1.
management / Process of identifying and mitigating threats to assets
2.
/ A borrower's ability to repay a loan
3.
/ Selling assets to pay off debts
4.
/ Failure to meet financial obligations
5.
risk / Risk from fluctuations in prices or rates
6.
risk / Risk from internal processes or systems
7.
/ Collection of financial investments
8.
/ Asset pledged for a loan
9.
/ Ease of converting assets to cash
10.
/ Measure of price fluctuations
11.
/ Strategy to offset potential losses
12.
/ Financial instruments based on underlying assets
13.
at Risk / Estimate of potential loss in value
14.
III / International banking regulations for risk and capital
15.
adequacy / Measure of a bank's capital relative to its risks
16.
testing / Simulating crisis scenarios to assess resilience
17.
analysis / Evaluating outcomes under different hypothetical conditions
18.
rating / Assessment of a borrower's creditworthiness
19.
/ Amount at risk in a financial transaction
20.
risk / Risk that the other party in a transaction may default
21.
risk / Risk of collapse affecting the entire financial system
22.
/ Adherence to laws, regulations, and policies
23.
controls / Procedures to ensure integrity and accuracy in operations
24.
/ Independent examination of financial records and processes
25.
/ Protection against financial loss
26.
/ Insurance purchased by insurers to reduce risk
27.
/ Process of evaluating and assuming risk for insurance or securities
28.
/ Statistical analysis used in insurance and finance
29.
/ Framework of rules and practices for corporate oversight
30.
detection / Identifying and preventing deceptive financial activity
31.
/ Protection of digital systems from threats and breaches
32.
continuity / Planning to maintain operations during disruptions
33.
risk / Risk of changes in laws or regulations
34.
risk / Risk of legal actions or non-compliance
35.
risk / Risk from business decisions or changes in market conditions
36.
rate risk / Risk from changes in interest rates
37.
risk / Risk from fluctuations in exchange rates
38.
appetite / Level of risk an organization is willing to accept
39.
tolerance / Degree of variability in outcomes an entity can withstand
