The Periodic Table of Risk Elements
Completion requirements
Business model filter
Global risk filter
Micro Risk Factors | Macro Risk Factors | |||||||||||
Individuals | Organizations / Firms | Sectoral / Economy-wide | Sovereign / Supranational | |||||||||
Business Model Risks
|
Revenue Risk
|
1
Vo
Volume Risk
|
2
Mg
Margin Risk
|
3
Co
Costs Risk
|
4
St
Strategy Risk
|
5
Hr
Human Resources Risk
|
6
Ma
Market Demand Risk
|
7
Po
Political Risk
|
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Operational Risk
|
8
If
Internal Fraud
|
9
Ef
External Fraud
|
10
Ep
Employment Practice
|
11
Be
Business Execution
|
12
Pd
Physical Damage
|
13
Bi
Business Disruption
|
14
Lg
Legal Risk
|
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Balance Sheet Risks
|
Asset Risks
|
Market Risk
|
15
Eq
Equities
|
16
Tc
Traded Credit
|
17
Cm
Commodities
|
18
If
Inflation
|
19
Ir
Interest Rates
|
20
Fx
Foreign Exchange
|
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Credit Risk
|
21
Mr
Mortgages (Secured)
|
22
Lo
Loans (Unsecured)
|
23
Ca
Cards (Revolving)
|
24
Cl
Corporate Loans
|
25
Cb
Corporate Bonds
|
26
Sc
Securitization
|
27
Ce
Counterparty Exposure
|
28
Bd
Bank Debt
|
29
Sd
Sovereign Debt
|
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Liability Risks
|
ALM Risks
|
30
Rd
Retail Deposits
|
31
Pr
Prepayments
|
32
Es
Employee Pensions
|
33
Wd
Wholesale Deposits
|
34
Ib
Interest Rates (BB)
|
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Insurance Risks
|
35
Li
Life
|
36
He
Health
|
38
Mt
Motor
|
39
Pt
Property
|
40
Lt
Liability
|
Last modified: Friday, 18 October 2024, 12:27 PM