Risks that may arise due to ineffective management of financial markets’ volatility and incorrectly, miscalculated, omitted, or misrepresented financial information to external users such as investors and regulators, or internal stakeholders
Risks that may arise from failure to identify factors relating to macroeconomic and conditions that will affect the ability of the organization to maisociopoliticalntain or increase its revenue and profitability in a specific business environment
Risks that may arise from ineffectively managing regulatory and legal risks and failure to comply with internal procedures resulting in regulatory censure, adverse financial or reputational impact
Risks that may arise from inadequate or failed internal processes or systems, or ineffective human resource management, or from external events
Risks that may offer benefits to the organization or threats that may arise from adverse business decisions, poor implementation and execution of the organization’s strategy, or lack of responsiveness to strategic plan deviations caused by external or internal factors
Financial  |
1. Commodities 2. Credit 3. Foreign Exchange 4. Interest Rates 5. Liquidity 6.Statutory Reporting |
Operational  |
17. Business Continuity 18. Information Systems 19. Insurance 20. Operational Efficiency 21. Supply Chain Management 22. People 23. Project Planning & Execution 24. Product Quality 25. Corporate Governance & |
Market  |
7. Macroeconomics 8. Commercial & Competition 9. Geopolitical 10. Energy Supply |
Strategic  |
26. Health, Safety & Environment 27. Culture 28. Investment Decisions 29. Long-term Resources Availability 30. Technological 31. Investors 32. Sustainability |
Legal  |
11. Internal & External Fraud 12. Compliance 13. Contractual 14. GDPR 15. Licensing 16. Regulatory |
