RISK MANAGEMENT PLAN (OUTCOME)

Areas of Evaluation Summary Of Findinds, Patterns and Trends

♦ Credit Risk
- Loans
♦ Operational Risk
- Systems
- Human Resources
Risk Management
- Customer Satisfaction
Planning
♦ Financial Reporting Risk
- Adequancy
-Completeness
♦ Environment Risk
-Natural Disasters

♦ Credit Risk
- Loans
-Guarantees
♦ Operational Risk
- Systems
Understanding and
- Human Resources
Assessing the Current
Situation - Customer Satisfaction
♦ Financial Reporting Risk
- Adequancy
-Completeness
♦ Environment Risk
-Natural Disasters

Setting Objectives for

Managing Risk
Risk Strategy
Risk Response Plan
Implementing the Risk
Plan
(OUTCOME)
Remarks and Recommendations

Give your comments on the

overall doability of the Risk
Management Plan .

What will you recommend to the

Risk Management team of the
organization.
 Understanding and
Risk Management Planning Assessing the Current
Risk # Risk Impact Risk Rating Situation

Interruption of
Risk: Credit Risk cash flows and
1 - Loans High
increased costs for
collection
Source: Business Partner accounts
that did not pay on time

Incorrect system
Risk: Operational Risk deduction of
2 - Technology amount of end- High
users resulting in
Source: Too many system errors and complaints
bugs

Risk: Operational Risk Lack of employee

- Human Resources recognition
3 resulting in the
Source: The human resource team is demotivation of
not active with the communication employees
between the management and the
employees

Risk: Operational Risk More workload for

4 - Process risk employees
Source: Driver and Customer does
not understand the business process.

Risk: Financial Reporting Risk Decisions and

- Adequancy activities based on
5
the report leads to
Source: Financial Reporting a bad-decision
Standards is not good enough

Risk: Financial Reporting Risk Incomplete

- Completeness metrics results in
7 uncertain
Source: The system used is decisions and low
downloading financial data is not cash flow
complete.

Risk: Environment Risk

- Natural Disasters
8
Source: Natural Calamities which
include earthqueakes, storm, and
many more.
 New hires are not
trained enough to
Risk: Operational Risk handle the task
- Human Resources that was left by
9 the former
Source: The succession planning of employee
the human resource is not great resulting to lower
quality of work
and productivity
 RISK MANAGEMENT OUTCOME 5 YEARS
Understanding and Summary of Findings, Products and Trends
Setting Objectives for
Assessing the Current
Managing Risk
Situation
Risk Assestment Risk Objectives
OUTCOME 5 YEARS
Products and Trends
Risk Strategy Risk Response Plan
Risk treatment Strategy Action Risk Timeframe Risk Response Plan
 Implementing the Risk
Risk Response Plan Remarks and Recommendations
Plan
Person Responsible for Action Risk Implementation Remarks and Recommendations