The Business Risk Assessment Questionnaire serves as a critical tool for organizations operating in Canada to systematically evaluate and document their risk exposure across multiple dimensions. This document is typically used during annual risk reviews, major organizational changes, or when required by regulators or stakeholders. It is designed to comply with Canadian federal and provincial regulations while incorporating international risk management best practices. The questionnaire covers various risk categories including financial, operational, strategic, and compliance risks, helping organizations identify potential threats and opportunities. It is particularly valuable for demonstrating due diligence to regulators, insurance providers, and stakeholders, while also serving as a foundation for developing robust risk management strategies.
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1. Company Information: Basic details about the business entity, including legal name, structure, size, and key contacts
2. Business Operations Overview: General description of business activities, markets served, and operational footprint
3. Financial Risk Assessment: Evaluation of financial stability, credit risks, market risks, and financial controls
4. Operational Risk Assessment: Assessment of day-to-day operational risks, including supply chain, production, and service delivery
5. Compliance and Regulatory Risk: Evaluation of regulatory compliance status and related risks across all applicable jurisdictions
6. Information Security and Data Privacy: Assessment of cybersecurity measures and data protection practices
7. Health and Safety Risk Assessment: Evaluation of workplace safety measures and occupational health risks
8. Environmental Risk Assessment: Analysis of environmental impacts and related compliance requirements
9. Human Resources Risk: Assessment of workforce-related risks, including staffing, skills, and labor relations
10. Risk Management Framework: Description of existing risk management practices and controls
1. Industry-Specific Compliance: Additional regulatory requirements specific to certain industries (e.g., healthcare, financial services, manufacturing)
2. International Operations Risk: For businesses with international operations, addressing cross-border risks and compliance requirements
3. Research and Development Risk: For companies with R&D activities, addressing intellectual property and innovation-related risks
4. Project Risk Assessment: For project-based businesses, evaluating specific project-related risks
5. Supply Chain Risk Assessment: Detailed evaluation of supply chain vulnerabilities for businesses with complex supplier networks
6. Product Liability Risk: For manufacturers and retailers, addressing product-related risks and safety concerns
1. Risk Assessment Matrix: Framework for scoring and prioritizing identified risks
2. Compliance Checklist: Detailed checklist of regulatory requirements and compliance status
3. Risk Control Measures: Documentation of existing risk mitigation strategies and controls
4. Incident Report Template: Standard format for reporting risk incidents and near-misses
5. Key Risk Indicators: List of metrics and thresholds for monitoring risk levels
6. Emergency Response Procedures: Guidelines for responding to various risk events
7. Risk Assessment Methodology: Detailed explanation of risk assessment approach and scoring system
Relevant legal definitions
Risk
Risk Assessment
Risk Matrix
Risk Appetite
Risk Tolerance
Risk Owner
Control Measure
Mitigation Strategy
Inherent Risk
Residual Risk
Key Risk Indicator (KRI)
Risk Register
Impact
Likelihood
Material Risk
Business Unit
Compliance
Control Environment
Critical Process
Due Diligence
Enterprise Risk Management
External Risk
Internal Risk
Key Performance Indicator (KPI)
Operational Risk
Strategic Risk
Financial Risk
Regulatory Risk
Reputational Risk
Risk Framework
Risk Profile
Stakeholder
Threat
Vulnerability
Control Effectiveness
Risk Treatment
Risk Transfer
Risk Acceptance
Risk Avoidance
Monitoring Activities
Corrective Action
Preventive Control
Detective Control
Business Continuity
Crisis Management
Emerging Risk
Risk Category
Risk Escalation
Risk Reporting
Root Cause Analysis
Risk Assessment
Risk Matrix
Risk Appetite
Risk Tolerance
Risk Owner
Control Measure
Mitigation Strategy
Inherent Risk
Residual Risk
Key Risk Indicator (KRI)
Risk Register
Impact
Likelihood
Material Risk
Business Unit
Compliance
Control Environment
Critical Process
Due Diligence
Enterprise Risk Management
External Risk
Internal Risk
Key Performance Indicator (KPI)
Operational Risk
Strategic Risk
Financial Risk
Regulatory Risk
Reputational Risk
Risk Framework
Risk Profile
Stakeholder
Threat
Vulnerability
Control Effectiveness
Risk Treatment
Risk Transfer
Risk Acceptance
Risk Avoidance
Monitoring Activities
Corrective Action
Preventive Control
Detective Control
Business Continuity
Crisis Management
Emerging Risk
Risk Category
Risk Escalation
Risk Reporting
Root Cause Analysis
Clauses
General Information
Business Overview
Operational Risk
Financial Risk
Compliance Risk
Information Security
Data Privacy
Health and Safety
Environmental Risk
Human Resources Risk
Strategic Risk
Market Risk
Supply Chain Risk
Legal Risk
Reputational Risk
Technology Risk
Project Risk
Business Continuity
Crisis Management
Insurance Coverage
Quality Control
Customer Relations
Intellectual Property
Regulatory Compliance
Corporate Governance
International Operations
Physical Security
Product Safety
Research and Development
Sustainability
Business Overview
Operational Risk
Financial Risk
Compliance Risk
Information Security
Data Privacy
Health and Safety
Environmental Risk
Human Resources Risk
Strategic Risk
Market Risk
Supply Chain Risk
Legal Risk
Reputational Risk
Technology Risk
Project Risk
Business Continuity
Crisis Management
Insurance Coverage
Quality Control
Customer Relations
Intellectual Property
Regulatory Compliance
Corporate Governance
International Operations
Physical Security
Product Safety
Research and Development
Sustainability
Relevant Industries
Financial Services
Manufacturing
Healthcare
Technology
Retail
Energy
Transportation and Logistics
Construction
Professional Services
Mining
Agriculture
Telecommunications
Real Estate
Education
Hospitality
Pharmaceutical
Relevant Teams
Risk Management
Compliance
Internal Audit
Legal
Finance
Operations
Information Technology
Human Resources
Quality Assurance
Health and Safety
Environmental
Security
Strategy
Corporate Governance
Relevant Roles
Chief Risk Officer
Risk Manager
Compliance Manager
Internal Auditor
Chief Financial Officer
Operations Director
Legal Counsel
Health and Safety Manager
Environmental Compliance Officer
IT Security Manager
Human Resources Director
Quality Assurance Manager
Business Continuity Manager
Chief Executive Officer
Board Member
Department Head
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