SYSTEMS AND SUBSYSTEMS FOR RISK ASSESSMENT AND MANAGEMENT

摘要

The present invention includes a system for risk management associated with at least one business process. The system includes a first node which forms at least a portion of a plurality of communicatively connected nodes for collecting at least one risk related data value that is associated with at least one document; a second node of the plurality of communicatively connected nodes that is communicatively connected to the first node that receives the at least one risk related data value and, in accordance with the at least one risk related value, evaluates the at least one document associated with the at least one risk related value against at least one of a plurality of risk categories. Additionally, the present invention includes a method of managing the system risk associated with the at least one business process.