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Risk Management Overview
Risk Management Governance
Risk Management Process
100
The Circular______ is from the Office of the governor of BSP, which is the guidelines on supervision by risk to provide guidance on how financial institutions (FIs) should identify, measure, monitor and control risks.
Circular 510
100
Who is our VP-Risk Management?
Iris Louise Dorado
100
How many risk classifications per Circular 510?
8
200
An uncertainty of an event occurring that could have an impact on the achievement of the objectives.
Risk
200
Who is the Board RM Committee Chair?
Teodoro Panganiban
200
Risk of loss resulting from inadequate or failed internal processes, people and systems or from external events.
Operational Risk
300
What are the 3 elements of Risk?
Event; Likelihood; Impact
300
What is our goal by 2014?
Maturity Level 4
300
Give 3 examples of operational risks.
Internal Fraud; External Fraud; Employment Practices & Workplace Safety; Clients, Products, & Business Practice; Damage to Physical Assets; Business Disruption & Systems Failures; Execution, Delivery, & Process Management
400
It is applied in strategy-setting and across the enterprise.
Enterprise Risk Managemet (ERM)
400
State one of the 3 reasons why we are doing ERM.
Changes in the business model and tremendous growth warranted a shift from the traditional way of managing risks; RISK is a reality in doing business; Passion for better ways
400
Collection Inefficiency risk and Concentration risk is classified under _____________ Risk.
Credit
500
Who said this "Risk is reality in doing business"?
Erramon Aboitiz (EIA)
500
Give at least 3 Top key risks of City Savings Bank.
Credit Risk; Operational Risk; Financial Risk; Strategic Risk; Reputation Risk; Regulatory Risk; Compliance Risk
500
In crafting your risk statement, these 3 should be present.
1. Event that may or may not happen 2. Cause 3. Impact