- Business Risks
- Fundamental Markets
- Theft Risk
- Fire Risk
- Legislative/Policy
- Keyman
- Key Customers
- Market demand
- Energy management
- Supply management
- Financial Risks
- Exchange rate risk
- Interest rate risk
- Credit from banks
- Fluctuation in raw material prices
- Credit from third parties
- Strategic-Operational Risks
- Contractual constraints – deliveries
- Product compliance
- New successful competitors
- Revocation of distribution/concession contracts
- Suppliers
- Credit from members
- Compliance Risk
- Governance
- Conflict of interest
- Corporate group risk
- Third party protection
- Employee/Director/Collaborator protection
- Complicity risk
- Respect for human rights
- Tax accounting error risk
- Counterfeiting & SabotageArea Climate
- Rischi Fisici
- Natural disasters
- Seismic events
- Floods
- Emission of harmful gases
- Environment/Pollution
- ESG
- Water Management
- Waste Management
- Stakeholder Involvement
- Workplace Safety & Hygiene
- Relationships & Working Conditions
- Discrimination Risk
- GDPR
- Corruption Prevention
- Anti-Money Laundering
- Violation of 231/2001
- Image & Ethics
- Reputation
- Cyber
- Digitalizzazione
- Data Loss and Backup
- Business interruption – IT events
- Credential loss
- Sistemi Embedded & IoT
- Data Loss and Backup
- Risk of unauthorized access
- Remote Access
- Risk of enabling remote tools
- Risk of unauthorized access
- Legal
- AI act
- Accessibility act
