Professional Documents
Culture Documents
Lista de riesgos a
ser considerados
Risk category
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Daos por agua
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
Paso 2
Consider the probablility of a
single loss from each peril.
Assign it a number between
1 and 5 according to the
definitions given.
1. extremely rare - once
every 100 years
2. occurs rarely - once
every 10-25 years
3. occurs periodically every 3-5 years
4. occurs regularly - every
year
5. occurs with sufficient
regularity to be accurately
estimable - multiple times
per year
RIESGO
probability
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
Robo
70
66
69
42
49
50
47
42
67
58
61
48
50
50
Step 3
Consider the development
of a single loss from each
peril. Assign it a number
between 1 and 3 according
to the definitions given.
1. occurs over a long
period of time, providing
opportunity to adjust/react months or years of warning
2. occurs quickly, limited
advance warning - hours or
days of warning
3. occurs suddenly - no
advance warning
Risk category
development
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
Robo
Step 4
Consider the relative severity
of a single loss from each
peril. Assign it a number
between 1 and 5 accordingl
to the definitions given.
1. small loss - < $100,000
2. large loss but not material
- < $1 million
3. minimum level of
materiality as defined by
management - e.g.> 3-5% of
net income
4. major financial impact, 34 times minimum materiality
level - > $10 million
5. potential to imperil
organisation's ability to
continue as a viable
concern - > $100 million
Risk category
severity
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
14
50
50
14
50
10
50
10
62
50
Riesgo
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Daos por agua
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
Probabilidad
5
2
2
1
5
2
0
0
0
0
0
0
0
0
0
Desarrollo
3
1
3
2
2
3
0
0
0
0
0
0
0
0
0
prob + des
8
3
5
3
7
5
0
0
0
0
0
0
0
0
0
Severidad
5
4
3
5
3
4
1
2
2
1
1
4
1
2
0
Resultado
40
12
15
15
21
20
0
0
0
0
0
0
0
0
0
5
S e ve rid a d
2
3
4
1
Mapa de Riesgos
3
Frecuencia
e Riesgos
Terremoto
Incendio
Explosin
Erupccin volcnica
Rotura de maquinaria
Terrorismo
Daos por agua
Anegacin
Cada de rayo
Tsunami
Vientos fuertes
Caida de aeronaves
Impacto vehicular
Incendio inherente
category
political
political
political
political
political
political
political
political
crime
crime
crime
crime
crime
crime
crime
crime
crime
crime
natural hazards
natural hazards
natural hazards
natural hazards
natural hazards
natural hazards
natural hazards
natural hazards
market
market
market
market
market
market
market
market
market
market
market
financial
financial
financial
financial
financial
financial
financial
financial
financial
financial
financial
financial
financial
peril
Carrier strike
Cultural conflict
Dependence on a country
Dependence on a geographic area
Espionage
Expropriation
Blockade or sanctions
Terrorism
Dishonesty
Computer Crimes
Employee dishonesty
Fraud
Theft of intellectual property
Burglary
Simple theft
Vandalism
Malicious damage
Money Laundering by Client
Earthquake
Windstorm
Rain
Flood
Meteorite
Volcanic eruption
Hail
Snow
Loss of a foreign market
Loss of a domestic market
Poor market timing
Failure to lead pricing
Failure to respond to competition
Failure to supply
Financial failure of client
Earnings Volatility
Client reneges on transaction
Distributor's financial failure
Distributor's failure to perform
Interest rate change
Failure of a forex counterparty
Failure to cover transaction
Failure to finance
Failure to hire
Failure to identify costs
Failure to institute controls
Improper wire transfer
Change in long term rates
Change in short term rates
Default of counterpart
Exchange Rate Fluctuation
Failure of a forex counterpart
financial
financial
business system
business system
business system
business system
business system
business system
business system
business system
partners
partners
partners
product
product
product
product
brand
brand
brand
brand
brand
brand
brand
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
technology
Process Failure