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Appendix F: Common risk categories for the public sector

Insert client-specific photo here. Appendix F: Common risk categories for the public sector. Categorising Risk…. Use risk categorisation model to group risks Allocate to risk category according to where risk arises and hence needs to be addressed

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Appendix F: Common risk categories for the public sector

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  1. Insert client-specific photo here Appendix F:Common risk categories for the public sector

  2. Categorising Risk… • Use risk categorisation model to group risks • Allocate to risk category according to where risk arises and hence needs to be addressed • Use best judgment as to appropriate category • Allocate each risk to only one category EXAMPLE: Poor design or failure of a FINANCE IT system will have an impact on Financial and other processes BUT is an IT RISK as the root cause of the risk is systems/IT- related and needs to be treated as an IT and Systems issue.

  3. Example Risk Categories Process Physical Asset People & Culture Legal Stakeholder Governance Market Structure Strategic Operations Financial Information Market Liquidity & Credit Reporting Capital Structure IT Systems Information Management Intellectual Property

  4. Ethics Strategic Planning Resource Allocation Authority & Responsibility Monitoring Reputation Principles Elements Hardware Software Networks Policies & Procedures Change Man, Control Security Archiving Strategic Example Risk Categories VAGO Public Internal Audit Regulatory Framework Business Partner PPP & Procurement Financial Institutions Compliance & Reporting Fiscal Operations Public entities Support Processes Growth Strategy & Development Accounting Norms & Standards Other Departments/ Agencies Transfer Payments Competitor Fraud Other Tangibles Trade Unions Supply Chain Management Market Dynamics Minister Legislative & Regulatory Service Delivery Fleet Skills Development Logistics DTF Environment National Government New Service Development Contract Equipment Human Resources Economic Victorian Cabinet Budget Implementation Occupational Health & Safety Plant, Estate & Property Liability Change Management Service Provider Process Physical Asset People & Culture Legal Stakeholder Governance Market Structure Financial Information IT Systems Information Management Market Intellectual Property Liquidity & Credit Reporting Capital Structure IT Strategy, Planning Interest Rate Database Planning & Development Intangible Capital/ Assets Collectability Accounting Equity Foreign Exchange Organisation & Monitoring Knowledge Management Cash Management & Treasury Debt Economic Indicators Regulatory & Compliance Operations Intangible Assets Capital Markets Funding Business Continuity CPIX

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