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What are Key Objectives and Issues
>Loss Data Collection
–Transparency
and culture of reporting
–Lessons
learnt
–Plugging
of gaps (Mitigation of Risks)
>Key Indicator
–“KEY”
indicators not data collection
–Data
Flow Models
–Alerts
/ Existing MIS
–Action
Plans on Alerts
>RCSA
–Quantitative
vs Qualitative
–Control
Testing Results
–Risk
Mitigation
>Issues
–Collection
Exercise (Post Office Approach)
–Formatted and
Newly Designed Report
–Weak Assessment
Process (Formality)
