A "risk analysis" is the process of arriving at a risk assessment, also called a "threat ... See risk management and risk mitigation. THIS DEFINITION IS FOR PERSONAL USE ONLY.

KRIs form part of a firm’s risk identification process. Typically, institutions also develop risk and control self-assessment (RCSA) programmes as well as risk appetite frameworks and conduct ...

It's a fundamental aspect of audit risk assessment, alongside control risk and detection risk. Auditors evaluate inherent risk by assessing transaction complexity, accounting estimates ...

The Urban Risk Assessment brings convergence to related work undertaken across the World Bank ... building block that individually and collectively enhance the understanding of urban risk. It lays the ...

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in ...