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(Sec. 601) Requires the ODNI to complete a declassification review of intelligence reports on the past terrorist activities of detainees transferred or released from . Naval Station, Guantanamo Bay, Cuba. Directs the ODNI to: (1) make such declassified reports available to the public and provide a summary prepared by the President of the measures being taken by the countries to which such individuals have been transferred or released to monitor them and prevent them from carrying out future terrorist activities, and (2) report to Congress the results of the review with a description of reports that were not declassified.

Table of Contents
1. The Development of RCSA
. Origins
. Overview
. Benefits / Value Add
2. Generic Characteristics of an RCSA Approach
. Risks
. Controls
. Design and Operating Effectiveness
. Verification of Control Assessments
. Risk Assessment
3. RCSA Approaches and Techniques
. Workshop Approach
. Planning
. Who Should Attend
. Pros and Cons of Inviting Management
. How Many Should Attend
. Thematic Structure of Workshops
. Terminology
. Top Down and Bottom Up
. How Many Sessions Should Be Run
. How Long Should the Workshop Last
. Ground Rules
. Facilitation and Other Required Key Skills
. Data Collection
. Questionnaire Approach
. Structuring the Questionnaire
. Timing and Regularity
. Effective Questions (Structure and Number)
. Effective Responses (Style, Respondent and Hierarchical Sign-off)
. Hybrid Approach
4. Effective Use of RCSA within a Fully Integrated Operational Risk Management Framework
. RCSA and Internal Loss Data
. RCSA and External Data
. RCSA and Scenario Analysis
. Keeping It Alive (post RCSA exercise)
. Central Risk Repository
. Action Plans
. Reporting and Follow-up
. Measurement of RCSA – Quantitative vs. Qualitative
. RCSA and Internal Audit Engagement
5. Appendices
. Specimen Templates
. Workshop Record Example No 1
. Workshop Record Example No 2
. Heat Map Report
. Example Questionnaire
. Example RCSA End to End Process Evaluation Assessment

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