Manage enterprise risk

proc:11.1Processes cluster

Basis: APQC PCF level-2 process group (category when variant-only). 85 member capabilities, clustered mechanically.

Member capabilities

Acquire credit risk dataacquireCreditRiskData derived — 0 offerings Analyze market risk historyanalyzeMarketRiskHistory derived — 0 offerings Analyze operational risk historyanalyzeOperationalRiskHistory derived — 0 offerings Analyze risk activities update plansanalyzeRiskActivitiesUpdatePlans derived — 0 offerings Assess adequacy insurance coverageassessAdequacyInsuranceCoverage derived — 0 offerings Calculate operational riskscalculateOperationalRisks derived — 0 offerings Calculate regulatory capital requirementscalculateRegulatoryCapitalRequirements derived — 0 offerings Calibrate credit risk modelscalibrateCreditRiskModels derived — 0 offerings Communicate stakeholderscommunicateStakeholders derived — 0 offerings Coordinate agency departmental risk managementcoordinateAgencyDepartmentalRiskManagement derived — 0 offerings Coordinate business unit functional riskcoordinateBusinessUnitFunctionalRisk derived — 0 offerings Coordinate sharing risk knowledge acrosscoordinateSharingRiskKnowledgeAcross derived — 0 offerings Create risk management functionscreateRiskManagementFunctions derived — 0 offerings Design risk control activitiesdesignRiskControlActivities derived — 0 offerings Design risk management operating modelsdesignRiskManagementOperatingModels derived — 0 offerings Determine risk tolerancedetermineRiskTolerance derived — 0 offerings Develop credit policiesdevelopCreditPolicies derived — 0 offerings Develop early warning systemdevelopEarlyWarningSystem derived — 0 offerings Develop enterprise risk policies proceduresdevelopEnterpriseRiskPoliciesProcedures derived — 0 offerings Develop mitigation plansdevelopMitigationPlans derived — 0 offerings Develop risk mitigation management strategydevelopRiskMitigationManagementStrategy derived — 0 offerings Ensure agency department follows enterpriseensureAgencyDepartmentFollowsEnterprise derived — 0 offerings Ensure business unit function followsensureBusinessUnitFunctionFollows derived — 0 offerings Ensure contract manufacturer compliance enterpriseensureContractManufacturerComplianceEnterprise derived — 0 offerings Ensure risks risk mitigation actionsensureRisksRiskMitigationActions derived — 0 offerings Establish enterprise risk framework policiesestablishEnterpriseRiskFrameworkPolicies derived — 0 offerings Establish record retention policyestablishRecordRetentionPolicy derived — 0 offerings Forecast market risk requirementforecastMarketRiskRequirement derived — 0 offerings Forecast operational risk requirementforecastOperationalRiskRequirement derived — 0 offerings Gather market risk analyticsgatherMarketRiskAnalytics derived — 0 offerings Identify countryidentifyCountry derived — 0 offerings Identify country company natural disasteridentifyCountryCompanyNaturalDisaster derived — 0 offerings Identify enterprise level risksidentifyEnterpriseLevelRisks derived — 0 offerings Identify enterprise risk management toolsidentifyEnterpriseRiskManagementTools derived — 0 offerings Identify product service environmental healthidentifyProductServiceEnvironmentalHealth derived — 0 offerings Identify regulatory risksidentifyRegulatoryRisks derived — 0 offerings Identify stateidentifyState derived — 0 offerings Implement mitigation plansimplementMitigationPlans derived — 0 offerings Implement risk management related enablingimplementRiskManagementRelatedEnabling derived — 0 offerings Manage agency department riskmanageAgencyDepartmentRisk derived — 0 offerings Manage business unit function riskmanageBusinessUnitFunctionRisk derived — 0 offerings Manage contract manufacturer risksmanageContractManufacturerRisks derived — 0 offerings Manage credit portfoliomanageCreditPortfolio derived — 0 offerings Manage credit riskmanageCreditRisk derived — 0 offerings Manage early warning systemmanageEarlyWarningSystem derived — 0 offerings Manage financial riskmanageFinancialRisk derived — 0 offerings Manage fraud management proceduresmanageFraudManagementProcedures derived — 0 offerings Manage global credit limitsmanageGlobalCreditLimits derived — 0 offerings Manage global limits asset liabilitymanageGlobalLimitsAssetLiability derived — 0 offerings Manage global market limitsmanageGlobalMarketLimits derived — 0 offerings Manage insurance riskmanageInsuranceRisk derived — 0 offerings Manage market datamanageMarketData derived — 0 offerings Manage market riskmanageMarketRisk derived — 0 offerings Manage operational riskmanageOperationalRisk derived — 0 offerings Manage orsa regulatory compliance processmanageOrsaRegulatoryComplianceProcess derived — 0 offerings Manage riskmanageRisk derived — 0 offerings Manage risk management operating modelsmanageRiskManagementOperatingModels derived — 0 offerings Manage strategic investment riskmanageStrategicInvestmentRisk derived — 0 offerings Model internal market riskmodelInternalMarketRisk derived — 0 offerings Monitor risk management effectivenessmonitorRiskManagementEffectiveness derived — 0 offerings Monitor risksmonitorRisks derived — 0 offerings Operate risk management functionoperateRiskManagementFunction derived — 0 offerings Oversee enterprise risk management activitiesoverseeEnterpriseRiskManagementActivities derived — 0 offerings Perform asset liability hedgingperformAssetLiabilityHedging derived — 0 offerings Perform asset liability management analyticsperformAssetLiabilityManagementAnalytics derived — 0 offerings Perform asset liability management reportingperformAssetLiabilityManagementReporting derived — 0 offerings Perform asset liability management simulationperformAssetLiabilityManagementSimulation derived — 0 offerings Perform back testingperformBackTesting derived — 0 offerings Perform limit managementperformLimitManagement derived — 0 offerings Perform operational loss risk eventperformOperationalLossRiskEvent derived — 0 offerings Perform stress testingperformStressTesting derived — 0 offerings Plan financial analyst ratings relationsplanFinancialAnalystRatingsRelations derived — 0 offerings Plan liquidity asset liability managementplanLiquidityAssetLiabilityManagement derived — 0 offerings Plan relations federalplanRelationsFederal derived — 0 offerings Prepare enterprise riskprepareEnterpriseRisk derived — 0 offerings Provide operational risk capital allocationprovideOperationalRiskCapitalAllocation derived — 0 offerings Remediate risk management deficienciesremediateRiskManagementDeficiencies derived — 0 offerings Report disclosurereportDisclosure derived — 0 offerings Report enterprise risk activitiesreportEnterpriseRiskActivities derived — 0 offerings Report function risk activitiesreportFunctionRiskActivities derived — 0 offerings Report risk activitiesreportRiskActivities derived — 0 offerings Research risk policies outside legalresearchRiskPoliciesOutsideLegal derived — 0 offerings Review risk reportsreviewRiskReports derived — 0 offerings Verify agency departmental risk mitigationverifyAgencyDepartmentalRiskMitigation derived — 0 offerings Verify business unit functional riskverifyBusinessUnitFunctionalRisk derived — 0 offerings