Professional Documents
Culture Documents
Item at Risk
Nature of Risk
Business/Corporate Risks
Loss of income
Revenue/key staff
Faults/malfunctions
Reputation/History/Management
Decision-makers
Resignation; head-hunting
Outsourcing/sub-contracting
Reputation/data/assets/services
Cash
* Cash in ATM
* Cash in Transit
* Cash in Possession
Physical Assets
* ATMs
* Support Technology
* Vehicles
Staff
Environmental Risks
Crime/location
Physical assets; key staff; staff; vehicles Loss of life or disablement through accident or ill-health; damage to vehicles
Fire/Disaster
Deterioration/depreciation
Physical assets
Loss of income insurance policy; cost management; proactive use of business intellige
Cyber security policy
succession planning; strong emphasis on team work; incentives & motivation; remune
Insurance policy; health & safety policy;staff travel policy; insurance policies
Type of Risk
Item at Risk
Nature of Risk
Business/Corporate Risks
Loss of income
Revenue/key staff
Faults/malfunctions
Reputation/History/Management
Decision-makers
Resignation; head-hunting
Outsourcing/sub-contracting
Reputation/data/assets/services
Cash
* Cash in ATM
* Cash in Transit
* Cash in Possession
Physical Assets
* ATMs
* Support Technology
* Vehicles
Staff
Environmental Risks
Crime/location
Physical assets; key staff; staff; vehicles Loss of life or disablement through accident or ill-health; damage to vehicles
Fire/Disaster
Deterioration/depreciation
Physical assets
Industry Confidence
Business reputation
Legislation/Regulation
Profits
Loss of income insurance policy; cost management; proactive use of business intelligence support fun
Cyber security policy; Cyber Crime/Cyber Liability insurance policies
succession planning; strong emphasis on team work; incentives & motivation; remuneration at curr
Background checks prior to partnering; third-party security policy; contractual protections; manag
Insurance policy; health & safety policy;staff travel policy; insurance policies
Depends on size of "insider" fraud & degree of negativePersonnel screening, certification and inspection
Depends on size of "insider" fraud & degree of negativePersonnel screening, certification and inspection
Depends on size of "insider" fraud & degree of negativeOperator screening, registration, certification and inspection
Depends on public reputation in each market
Industry self-regulation and adherence to best practices; government relations work by ATMIA