Risk management systems are becoming increasingly important, especially with entities having direct dealings with securities, notes and monies. Though tailored to financial services, the compliance regime in the document can be applied to most businesses. For example, page 22 addresses 4 types of risks: strategic, governance, operational, and, market and investment risk – for which…

BPIR Categories

2.5.4 Identify and manage risks
11.1.5 Manage financial risk
11.6.4 Manage physical risk

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