Module 03 Course Project – Mitigating Bank Risks cont CitiBa

Module 03 Course Project – Mitigating Bank Risks cont CitiBank For this phase of the course project, you will conduct additional research for the bank you chose as the subject of your project. Write the next section of your risk management plan in which you discuss the key people responsible for mitigating risk at the bank. Be sure to include corporate governance, the impact of the Sarbanes-Oxley Act, and asset-liability management in your discussion. In this paper, please address the following questions: Who are the members of the board of directors and what is the significance of their role at the bank?Who are the members of the executive committee or team, specifically the President, CEO, and CFO and what are their responsibilities? What makes them qualified for their positions?How has the Sarbanes-Oxley Act and other legislation impacted financial reporting for the bank?How is asset-liability management handled at the bank and by whom? Be sure to include a brief description of how risks to liquidity, interest rates, currency, funding of capital projects, and planning for profit and growth are mitigated. Requirements APA (two spaces after period) 3-4 page min Because this is part of a project, this section of the paper does not need an introduction. Because your paper is required to be more than three page in length, you should use subject headings to label your paper as appropriate. Keep in mind that this is a research paper; and, as such, should be informed by your research articles. Be sure to include APA citations to support your assertions and to inform your paper. You will need to include a reference page with this section of the paper. Be sure to proofread your paper to ensure that is free from all grammar and spelling errors. Submit your completed assignment to the drop box below. Please check the Course Calendar for specific due dates. Module 03 Course Project – Mitigating Bank Risks Scoring Rubric: Criteria Weight Identified members of the board of directors and the significance of their role at the bank. Not a simple bio, but how/why on board and what they do. 10 Identified members of the executive committee and discussed their qualifications for their positions. Make sure you discuss qualities to be on board. 20 Discussed the impact of the Sarbanes-Oxley Act and other legislation on the financial reporting for the bank- what is SOX and how impacts your bank. 35 Discussed asset-liability management at the bank- What is Asset-liability, and then apply to your management. 30 The assignment met the minimum page length of 3 pages, demonstrated the use of library resources, and demonstrated proper APA mechanics 5 Total 100