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Fill out the Risk Register with atleast 1 0 risk using the scenario provided. Your company, Greene City Capital Group ( GCCG ) , is
Fill out the Risk Register with atleast risk using the scenario provided. Your company, Greene City Capital Group GCCG is located in the US and has a market
capitalization of over $ billion. The company's strategic plan calls for expanding the company by
investing in the banking sector. The development and rollout of this new business undertaking is
the focus of this program. Because the plan is backed by venture capital funds, there are some high
expectations in highly specified time frames.
The new GCCG banks are intended to be opened in different cities in the US The work involved
in setting up the bank and its branches will include:
Setting up operations in various cities in the US
Providing banking services including corporate banking, consumer banking, trade finance, and
wealth management.
Developing software for backend operations such as a customer database and an enterprise
CRM system.
Developing frontend solutions for each of the banking services such as the banks website
A special emphasis on processes will emerge from the operational model to assess the benefits of
processes for each service. Upon completion of the program, a continuous improvement of these
processes will be ongoing.
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