Operational Risk Workbook
A complete operational risk management toolkit. Maintain a living risk register, score each risk on likelihood and impact, map mitigating controls, and monitor key risk indicators against thresholds — all in one consolidated workbook.
- Excel workbook (.xlsx) — fully unlocked formulas
- Risk register template
- Likelihood × impact heatmap
- Control mapping & KRI dashboard
- Commercial-use license
- Instant digital download
- Living risk register
- Likelihood × impact heatmap
- Control mapping
- KRI threshold monitoring
- Executive dashboard
- Commercial-use license
Product FAQ
A single .xlsx workbook with every sheet listed above, a PDF methodology guide, and an editable input template. All formulas are unlocked so your finance team can audit and extend the model.
Licensed for commercial use within your firm, fund, or program. Unlimited internal seats across your organization and affiliates. Resale, sublicensing, or redistribution of the source workbook is not permitted.
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View all →Every FraudWorkbooks workbook in one all-access bundle — investigations, risk, audit, controls, case management, and dispute economics. 30% off vs buying separately.
Quantify dispute abuse across revenue, fees, ops, and churn. Built for finance teams who need defensible numbers.
Full waterfall from gross transaction to net retained margin. Reason-code level economics with processor drag modeled.