Can you help us to build a risk library? We are attempting to compile a range of risks applicable to various industries into a central database / library. This library can then be used as a completeness check against your company's own risk registers or in the planning phase of any review.
How you can help
To help, you can do any of the following:
Share your own risk registers here within the forum or email them to us here.
Comment in this forum post what industry you work in, risks applicable to your industry and the type of risk category (i.e. strategic, compliance, regulatory, financial, etc).
What happens with this information?
My Audit Spot is all about sharing audit tools, knowledge and experience. We will use this information and compile it into a handy PDF document which will be available for free from our site. An editable version will be available from our Shop. My Audit Spot subscribers and members will be able to purchase the editable Risk Library at a reduced price.
Thanks in advance for your help.
kokoko
Retail Risks
Although slightly outdated, the KPMG document below shows risks relating to the retail sector in 2017.
https://assets.kpmg/content/dam/kpmg/be/pdf/Markets/top-risks-in-retail-2017.pdf
This Internal Auditor Magazine article also includes some high level risks and references to other sites.
http://www.internalauditor.me/article/major-retail-store-risks-and-how-best-to-control-them/
Financial Services Industry Risks
The World Bank has a really cool risk database included the document below. The risk database starts on page 95.
http://documents1.worldbank.org/curated/en/226461531293264583/pdf/Digital-financial-services-and-risk-management-handbook.pdf