Risk identification definition

Risk identification means a non-statistical assessment to determine the potential for storm water to be exposed to pollutants and the facility's subsequent need for additional protection practices and measures.
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Risk identification means the determination of the threats and vulnerabilities to a financial institution’s IT environment;
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Risk identification means the identification of factors affecting potential losses related to a bank’s transactions, activities, processes or systems;
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Examples of Risk identification in a sentence

  • Risk identification for vehicle types are a "one-off" activity (or not done at all).

  • Risk identification is not based on a clearly defined set of assumptions.

  • Risk identification Company management is responsible for the identification and evaluation of key risks applicable to their respective areas of business.

  • Risk identification entails ensuring all instruments that result in Market Risk both on and off the balance sheet of the Bank are identified and monitored centrally.

  • Risk identification pinpoints the specific areas in which we face bribery and corruption risks and allows us to better evaluate and mitigate these risks and thereby protect ourselves.

  • Risk identification, measurement and monitoring Globally, Credit Suisse utilises an internal counterparty rating scale (ranging from AAA as the best to D as the worst) and applies this grading measure against all counterparties.

  • Implementing the risk-based approach (Risk identification, assessment and mitigation)3.

  • The Risk Management Policy at STURDY INDUSTRIES LIMITED inter-alia provides for Risk identification, assessment, and reporting and mitigation procedure.

  • Risk identification and management is seen as necessary to maximise the likelihood of achieving an institution’s desired objectives and outcomes.

  • Risk identification exercise is inter-woven with the annual planning cycle which ensures both regularity and comprehensiveness.


More Definitions of Risk identification

Risk identification means a nonstatistical assessment to determine the potential for storm water to be exposed to
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Risk identification means a nonstatistical assessment to determine the potential for storm water to be exposed to pollutants, and the facility’s subsequent need for additional protection practices and measures.
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Risk identification means the identification of anything that could jeopardize the achievement of the program’s objectives. For each objective, applicable risks should be identified. Examples of key risks to the Global Fund grants are (i) the risk of loss of funds when transporting cash for training programs or for the payment of workers for a mass campaign (ii) the risk of low grant absorption because of a lack of budget- variance monitoring (iii) the risk of fraud as a result of non-recruitment or a delay in the hiring of additional finance staff (iv) the risk of ruptures in commodity stocks in because of poor stock tracking or reconciliations.
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Risk identification means the process of finding and listing potential risks. It does not involve an assessment.
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Related to Risk identification

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • Positive identification means a method of identifying a person that does not rely on the use of a private personal identifier such as a password, but must use a secure means of identification that includes any of the following:

  • Unique identifier means a number or other identifier assigned by protocols established by the Nationwide Mortgage Licensing System and Registry.

  • De-identified means, for the purposes of this rule, the re- moval of all information that can be used to identify the patient from whose medical record the health information was derived.