Company directors and those that report to them are under increasing pressure to recognise and address the risks of being in business.
This text fully recognises the risks that arise from e-commerce, and elucidates the relationship between cyberspace and terrestrial economic realities.
IRM Course Book Module 11.

Author(s): Bland, David
Published: 2000
Binding: Paperback
ISBN 10: 1856091929 ISBN 13: 9781856091923

Content

Foreword

About the Author

Preface

1      Definitions and Categories

1.1  No Hiding Place

1.2  Risks and the Treasury Function

1.2.1    Employment Risks

1.2.1(a)     Ignorance Risk

1.2.1(b)     Incompetence Risk

1.2.1(c)     Disobedience Risk

1.2.1(d)     Other Employment Risks

1.3  Sub-strategic Risk Management (SSRM)

1.4  SSRM

1.5  Unlisted SSRM Risks

1.6  The Further Agenda

2      Treasury Functions: and Malfunction

3      The Market in Which Brands are Sold

4      Corporate Funding

4.1  Budgeted Funding Requirements

4.2  Risk Funding

5      Maintaining Liquidity

6      Endogenous Hazards: Endohaz

1    SSKM Risks

2    Accounting and Costing Error Risks

3    Cartel Risk

4    Control Overload Error Risk

5    Supply Chain Risk

6    Treasury Risks

7      Organising Knowledge: and Knowledge Risk

1    Knowledge and Treasury

8      Exohaz: Political and Cultural

1    Political Risk

(i)  Direct Political Risks

(ii) Cultural Risks

2    Accounting Standards Risks

3    Data Protection Risk

4    Exchange Control Risk

5    Extortion Risk

6    Fair Trade/Protection Risks

7    Licenses Risk

8    Litigation/Jurisdiction Risk

9    Nationalisation/Privatisation Risk

10   Patent/Copyright Risk

11   Regulation Risk

12   Regulation/Strategic Restriction Risk

13   Tax Change Risk

14   Terrorism, Insurgency and Riot Risks

15   Trade Union Risk

16   War Risks

9      Exogenous Hazards: General

1    Subversion Risks

2    Hacker Risk

3    Market Structure Risks

4    Fashion Swing Risk

5    Currency Risks

6    Deflationary Risks

7    Inflationary Risks

8    Interest Rate Risks

9    Transaction Risks

10   Creditor Risks

11   Issuer Risks

12   Re-investment (Re-financing) Risks

13   Liquidity Risks

14   Volatility Risks

15   Valuation Risks

10   Exohaz: Corporate

1    Brand Value Risk

2    Corporate Image Risk

11   Exohaz: Natural

1    Natural Risks

1.1  Progressively Emergent Natural Risks

2    Natural Risk Events

2.1  Earthquake Risk

2.2  Volcanic Risk

2.3  Space Risk

2.4  Geological Nonconformity Risk

2.5  Storm Risks

2.6  Weather Risks

2.7  Medical Risks

3    Financing Natural Risks

3.1  Pluvious Cover

3.2  Japanese Earthquake      264

3.3  Mixing and Matching: self-help and Pre-event Funding of Natural Risks

12   Consumption (Matriculation Risk)

13   Systemic Risk

1    Marcomic Companies and Systematic Risk

2    Back to Quonmaking

14   Cyberspace and Terra Firma

15   Risk Finance Relativity

1    Personal Lines and “Small” Commercial Lines

2    Trustee Covers

16   Treasury Strategy

17   Summary and Conclusion

Annexe

Payments and Settlements

Glossary

Further Reading

Index