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TPL-072QuestionnaireOperational risk

RCSA self-assessment kit

Facilitation guide, thought-provoking questions, control effectiveness grid.

The kit includes the 90-minute workshop flow, the four questions that produce useful answers, the four-criterion control effectiveness grid, and the playback template. Designed for workshop facilitation, not for emailing.

How to use it

  • Start from the year's actual losses
  • Do not complete the RCSA on the first line's behalf
  • Produce three deliverables, not a table

Courses that use it

OP-201

Running an RCSA campaign

Related templates

TPL-011

Multi-criteria impact scale

Five criteria, five levels, five time horizons, with an override rule.

TPL-070

Operational risk taxonomy

Seven Basel categories crossed with four root causes.

TPL-071

Risk register

Inherent risk, controls, residual risk, decision, owner.

TPL-073

Loss data collection database

Six indispensable fields, including the occurrence-to-detection gap.