list of risks

7/26/2019 List of Risks

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IDENTIFIED ORGANIZATIONS RISKS

A. LIST OF RISKS IDENTIFIED- Enterprise Risk Management Offiers

S!E"IFI" RISKS

1. Weak Structural Integrity of Office Building2. Sabotage3. Unauthorized disclosure / leaking of inforation!. Breakdo"n/#alfunction of I$ Syste% counication% "ater

syste&. Strikes/deonstrations'. (igh e)loyee turno*er +co)etency,-. ire rson0. #ental Breakdo"n/suicide. resence of e)ideic1. 4is)utes/5uarrels

11. 6uors/gra)e*ines/iscounication12. 7o" #orale13. Subcontractors breach of contracts1!. a*oritis1&. oisonous food1'. (ygiene1-. olicy/directi*es changes10. (arassent/bullying1. buse of authority2. est21. Internal raud22. 8ultural

1. 9arth5uake2. $y)hoon/tro)ical de)ression

- looding- $sunai/stor surge- 7ighting/thunderstor- $ornado/"hirl"ind/gale- School of :ellyfish in*asion

3. 9l ;i hacking of O6?;I@$IO;As "ebsite


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1. 8redit risk2. 7i5uidity risk

- sset 7i5uidity- unding 7i5uidity

3. #arket 6isk

- 95uity- Interest rate- 8urrency/foreign eDchange risk- 8oodity

!. O)erational 6isks- #aintenance- Bad contracts- 4aage to hysical ssets +e.g. lants% 4as% B,- *ailability of resources +e.g. s)are )arts and fuel,

&. 8ost and contract co)liance +O and # risk,'. 9fficiency +e.g. heat rate,

8hanges in olicies

gencies

1. 7egislators +senate/congressan,

ffects )ri*atizations- tieline- strategies- inancial I)acts

2. 6egulators +968/BS,- 4elayed a))ro*al/non>reco*ery of cost- Borro"ings/financial o))ortunities-

3. O*ersight gencies- E88 > 4irecti*es- 4O > 8onflicting ob:ecti*es/interests to )ri*atize / li5uidate

debt- 4O9 > ;ot to )ri*atize/security issues- 4B# > Budget- 4OE > 7egal o)inion- BI6 > $aDes- ;94 > ro:ect i)leentation- 8O > 4isallo"ances/obser*ations- ?8? > 9)loyees co)ensation/benefits- 7ocal oliticians/7?U > $aDes/)ri*atization- ;I/#WSS > Water rights


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1. Natural Disasters

Hurricane / Typhoon

Tropical Storm

Earthquake

Floods

Tornado

Winter storm

Hailstorm

andslide

!"alanche

Wild land Fire

#olcanic Eruption

Solar Storm

Drou$ht

Wind storm

Tsunami

Epidemic %. !ccidental/Technolo$ical

&y'er outa$es

(T System &rashes

Supply &hain Failure

Ha)ardous materials Stationary source Transportation

*a+or Fire

,uildin$ collapse

Dam ailure

(nrastructure ailures communications se0er 0ater po0er

Transport ation disruptions air hi$h0ay pipeline rail 0ater 2. *an-made or

Human-caused

,om' incident

&i"il disorder


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E3tortion

Thet

!rson

*issin$ unds

4idnappin$

5rotests

&ontamination 'iolo$ical chemical radiolo$ical

&y'er attack

Deli'erate destruction to 'asic inrastructure

&hemical 'iolo$ical or radiolo$ical attack

Epidemic

6e$ulatory/e$islati"e Homeland Security/5atriot !ct European 7nion


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This is a list of possible threatsto an organization. From this list, the Organization BCM

Coordinatortogether with the BC Team is required to identify and extrat the li!ely and

high"impat threats that will affet your organization. #ometimes, this list of threats may

be re"organized into three primary ategories of internal and external threats$ Maliiousati%ities, &atural disasters and Tehnial disasters.

Contents

'hide(

) Meteorologial *&atural+

#oial *Man"made+

- Tehnologial *Man"made+

Medial *Man"made+

/ 0eologial *&atural+

Meteorological (Natural)

Blizzard

Clouds

Cylone

1rought

1ust storm

Flood

Flash Flood

Fog2 3aze

3eat 4a%e

3urriane

5ightning
http://www.bcmpedia.org/wiki/Threathttp://www.bcmpedia.org/wiki/Organization_BCM_Coordinatorhttp://www.bcmpedia.org/wiki/Organization_BCM_Coordinatorhttp://www.bcmpedia.org/wiki/List_of_Threatshttp://www.bcmpedia.org/wiki/List_of_Threats#Meteorological_.28Natural.29http://www.bcmpedia.org/wiki/List_of_Threats#Social_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Technological_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Medical_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Geological_.28Natural.29http://www.bcmpedia.org/wiki/Organization_BCM_Coordinatorhttp://www.bcmpedia.org/wiki/Organization_BCM_Coordinatorhttp://www.bcmpedia.org/wiki/List_of_Threatshttp://www.bcmpedia.org/wiki/List_of_Threats#Meteorological_.28Natural.29http://www.bcmpedia.org/wiki/List_of_Threats#Social_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Technological_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Medical_.28Man-made.29http://www.bcmpedia.org/wiki/List_of_Threats#Geological_.28Natural.29http://www.bcmpedia.org/wiki/Threat


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6ain

#now

Thunder

Tornado

Tropial storm

Typhoon

4eather front

4ater #pout

4ind

4ind #torm

Fire #torm

Fire " 4ild, 6ural or 7rban

Back >> "Threat"

Back >> "Guidance Notes to Complete the Risk Assessment Template"

Social (Man-made)

8ndi%idual Beha%ior

Mass Beha%ior

Terrorism

3i9a!ing in indi%idual, :8; or 0roup


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4ounding

Bomb

Bomb Threat

*8=1+ 8mpro%ised =xplosi%e 1e%ie

Car Bomb

#uiide Bomb

Biologial

&ulear

Chemial

Cyber

Technological (Man-made)

Transportation 6elated =%ents


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3azardous Materials 6elated =%ents

1uring ;rodution

1uring Transportation by road, air, rail, pipeline and sea

1uring #torage

#upply 6elated =%ents

7tilities

;ower =nergy

Communiations

4ater

0as

Oil

0asoline

Food

Basi #er%ies

#eurity #er%ies

#afety #er%ies

3ealth #er%ies

Transportation #er%ies

Medical (Man-made)

=pidemiology

;andemi Flu

1engue Fe%er


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Geological (Natural)

=ndogeni

;late Tetonis

=arthqua!e

8gneous

list of risks

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