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Rory Roberts
Dec 27, 20222 min read
How to Measure the Impact of a Risk
Loss View A simple worst case loss view can be taken per risk in cash amount, usually defined as the worst case loss from the Risk...
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Rory Roberts
Dec 27, 20221 min read
How to measure the probability of a Risk
There are several probability measures that an organization might use in a risk identification process, including: I. ...
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Rory Roberts
Dec 27, 20221 min read
Embedding Risk Identification into your Company
To embed a risk identification process into a company: I. Run the risk identification process periodically, updating the risk...
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Rory Roberts
Dec 27, 20221 min read
Methods of Risk Identification - Sourcing from Existing Risk Capture
To draw results from existing risk management processes to be used in the risk identification process, a company can follow these steps:...
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Rory Roberts
Dec 27, 20221 min read
Methods of risk Identification - Analyse Exposures
A company can identify risks through analysis of external threats against company exposures by evaluating the potential impact of...
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Rory Roberts
Dec 27, 20222 min read
Methods of Risk Identification - Senior Management Workshop
To conduct a risk identification workshop with senior management, an organization might follow these steps: I. Define the...
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Rory Roberts
Dec 27, 20222 min read
Methods of Risk Identification - Risk Polling
Risk identification through polling subject matter experts Risk identification can be carried out through polling subject matter experts...
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Rory Roberts
Dec 27, 20224 min read
Risk Identification and the three lines of defence
Risk Identification and the First Line of Defence The risk identification process can interact with the front office in several ways: I. ...
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Rory Roberts
Dec 27, 20222 min read
Audit Requirements for a Risk Identification Process
1. Audit should evaluate whether the bank has a robust risk management framework in place that is appropriate for its size and...
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Rory Roberts
Dec 27, 20223 min read
Regulatory requirements for Risk Identification
EU Requirements for Risk identification There are several EU regulatory requirements that relate to risk identification in the banking...
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Rory Roberts
Dec 27, 20227 min read
How does your company categorise Risk?
What is a risk taxonomy A Risk Taxonomy is the (typically hierarchical) categorization of risk types. A common approach is to adopt a...
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Rory Roberts
Dec 27, 20225 min read
Why is your company implementing Risk Identification?
What outcomes does your company expect from the risk identification process If you are reading this, then somehow you have been motivated...
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Rory Roberts
Dec 27, 20224 min read
What are the different types of risk?
Internal Risks One of the most important questions you can ask in Risk Identification is how much exposure to we have to a particular...
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Rory Roberts
Dec 27, 20222 min read
What is the definition of a Risk?
What is the definition of the word risk? Even amongst risk professionals you will get many different answers if you ask this question. A...
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