By Treliant - Best Practices for Conducting Risk and Control Self-Assessments (RCSAs)

On March 22, 2018, Treliant hosted a webinar with Consumer Bankers Association regarding, best practices for conducting risk & control self-assessments (RCSAs)". During the the webinar “RCSAs: Putting it All Together”, there were a large number of questions asked which Treliant thought vital for response. Some major areas of interest include: recommendations on effective tools for automated risk assessments; best practices for integrating (or not) operational and compliance RCSAs and determining the risk appetite level. Please see the Q&A attached to give a better understanding of best practices for conducting risk & control self-assessments. Click here to download the white paper and learn more.