Risk Management Training, Preparation, and Practices Survey 2007

1. Benchmarking - Credit Union Risk Management Programs and Projects - Caribbean

This survey "benchmarks" or compares the Credit Union Risk Management programs, RM training, and RM methods used in the Caribbean credit union movement to generally accepted RM performance standards used in the International Credit Union Movement. Our goal is to measure the level of RM training, RM comprehension, and preparation that has been made in the Caribbean before the next natural disaster, terrorist attack, pandemic, or large scale community crisis occurs in this region of the world. Rich Woldt - CEO The Risk Management Center

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* 1. Survey results help identify, measure, and develop appropropriate risk controls for a region, zip/postal code, municipality, chapter, country, and international movement. Note, We use demographic questions only to develop risk specific recommendations at the regional level.

ZIP/Postal Code:

Country:

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* 2. How would you rate your level of RM traing?

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* 3. Are you familiar with internationally recognized ratings for security containers? For example, which of the following UL rated containers should NOT be used to store currency?

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* 4. What % of your credit union operations personnel know how to conduct a "cash flow analysis/"

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* 5. When was the last time all credit union employees recieved BDA robbery training?

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* 6. When was the last time all your employees were trained how to handle a bomb threat?

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* 7. When was the last time your contingency plan was updated, tested, and approved by the board of directors?

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* 8. When was the last time credit union executives, board members, and those handling curency at your credit union recieved "executive protection" training?

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* 9. (Check each that applies to your credit union) At least two or more of our credit union's management team have been training in the following Risk Management subjects:

Risk Management Principles and Methods

The Incident Command System (ICS)

The National Incident Management System (NIMS)

Crime Prevention Through Environmental Design

Robbery Training Principles and Practices

Bomb Threat Response Procedures and Protocols

Execuitive Protection Training

Event Planning

How to Design Defendiable Zones and Controlable Crime Scenes

Criminal Profiling and Crime Scene Analysis

Disaser Recovery, Contingency Planning and Business Continuity Training

Contingency Planning - Hurricanes

Contingency Planning - Wildfires

Contingency Planning - Pandemics

Contingency Planning - Other

Conducting Fidelity Bond Risk Analyses

Critical Incident Response Team (CIRT)Training

Visual Intellegency Personnel-Environment Recon (VIPER) Training

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* 10. Please comment: What do you think the most important life threatening risk will be next year? Why do you feel this way? And, what do you suggest we do to manage this risk?

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* 1. Survey results help identify, measure, and develop appropropriate risk controls for a region, zip/postal code, municipality, chapter, country, and international movement. Note, We use demographic questions only to develop risk specific recommendations at the regional level.

Question Title

* 2. How would you rate your level of RM traing?

Question Title

* 3. Are you familiar with internationally recognized ratings for security containers? For example, which of the following UL rated containers should NOT be used to store currency?

Question Title

* 4. What % of your credit union operations personnel know how to conduct a "cash flow analysis/"

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* 5. When was the last time all credit union employees recieved BDA robbery training?

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* 6. When was the last time all your employees were trained how to handle a bomb threat?

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* 7. When was the last time your contingency plan was updated, tested, and approved by the board of directors?

Question Title

* 8. When was the last time credit union executives, board members, and those handling curency at your credit union recieved "executive protection" training?

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* 9. (Check each that applies to your credit union) At least two or more of our credit union's management team have been training in the following Risk Management subjects:

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* 10. Please comment: What do you think the most important life threatening risk will be next year? Why do you feel this way? And, what do you suggest we do to manage this risk?

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* 11. What risks do you think will be most important to the world credit union movement in 2008 and beyond? Why do you feel this way?