Taxonomy of Risk Management

Risk Taxonomy.txt
Business Risk
  Franchise Risk
  Funding Risk
  Human Resources
  Operational Risk
    Business Continuity
    Business Execution
    Employment Practices
    External Fraud
    Internal Fraud
    IT Risk
    Legal Risk
    Model Risk
      Data Quality
        Data Accuracy
        Data Completeness
        Data Consistency
      Intrinsic Model Risk
      Model Embedding Risks
    Physical Damage
  Revenue Risk
Contractual Risks
  Credit Risk
    Country Risk
    Credit Portfolio Management
    Credit Risk Modelling
      Credit Curve
      Credit Rating System
        Credit Rating Model
          Financial Ratio
        Transition Matrix
      Credit Scoring
        Credit Scoring Models
      LGD Models
      Portfolio Risk Models
        Credit Network
    NPL
      NPL Accounting
      NPL Investment
      NPL Risk Management
      NPL Valuation
    Retail Credit Risk
    SME Credit Risk
  Human Resources Risk
  Insurance
  Interest Rate Risk
  Market Risk
    Liquidity Risk
  Optionality Risk
  Pension Risk
  Third Party Risk
    Outsourcing Risk