公开(公告)号：US20130179215A1

公开(公告)日：2013-07-11

申请号：US13346785

申请日：2012-01-10

申请人： Racquel Clough Foster ,  Gary Francis Page ,  Brett D. Briggs ,  Amy Marie Williams ,  Jay C. DeDomenico ,  Stephen M. Miner

发明人： Racquel Clough Foster ,  Gary Francis Page ,  Brett D. Briggs ,  Amy Marie Williams ,  Jay C. DeDomenico ,  Stephen M. Miner

IPC分类号： G06Q10/00

CPC分类号： G06Q10/00 ,  G06Q10/063 ,  G06Q40/00

摘要： Assessing risks arising from relationships with third-parties that support the operations or strategic goals of an organization, such as a bank, are provided. A risk assessment system receives risk assessment values respectively corresponding to the likelihood, severity, and control for a risk item associated with a third-party relationship. The risk assessment system then determines a risk priority value for the risk item based on the risk assessment values. The risk assessment system may prioritize multiple risk items according to their respective risk priority values, risk categories, or both. In some arrangements, the risk assessment system may identify a risk item for additional risk mitigation and determine a risk mitigation action plan for the identified risk item.

摘要翻译： 提供了与支持组织（如银行）的运营或战略目标的与第三方关系产生的风险评估。 风险评估系统分别接收与第三方关系相关的风险项目的可能性，严重程度和控制对应的风险评估值。 然后，风险评估系统根据风险评估值确定风险项目的风险优先级值。 风险评估系统可以根据各自的风险优先级值，风险类别或两者来优先考虑多个风险项目。 在某些安排中，风险评估系统可以识别风险项目，用于额外的风险缓解，并为确定的风险项目确定风险缓解行动计划。