Retail Risk Management
Title of the Audit Working Paper(s): RCM Retail Risk Management
Purpose of the working paper. To establish inherent risks and institute mitigating controls around Retail Risk Management auditable entity.
Audit objectives for the working paper. To provide reasonable assurance that risks inherent in Retail Risk Management auditable entity is effectively mitigated to achieve business objectives.
Industry sector for your contribution (i.e. life insurance, banking, energy, etc.) Banking
Functional area for your audit program. Retail Risk Management
Key words to help categorize programs and facilitate searches. Risk Control Matrix, Risk Response Matrix