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Business Continuity Management Assessment
"Need a Business Continuity Management Assessment for our Riyadh-based bank by March 2025, ensuring full compliance with SAMA regulations and including specific focus on our digital banking operations and cyber resilience capabilities."
1. Executive Summary: High-level overview of the assessment findings, critical risks identified, and key recommendations
2. Assessment Scope and Objectives: Detailed outline of the assessment boundaries, methodology used, and specific objectives of the BCM assessment
3. Organization Context: Overview of the organization's structure, critical business functions, and operational environment
4. Risk Assessment: Comprehensive analysis of potential risks, threats, and vulnerabilities affecting business continuity
5. Business Impact Analysis: Detailed analysis of the potential impacts of disruptions on critical business functions and processes
6. Current BCM Capabilities: Assessment of existing business continuity plans, procedures, and capabilities
7. Compliance Analysis: Evaluation of compliance with Saudi regulations, including SAMA and NCA requirements
8. Gap Analysis: Identification of gaps between current BCM capabilities and required standards/best practices
9. Recommendations: Detailed recommendations for improving BCM capabilities, including prioritized action items
10. Implementation Roadmap: Proposed timeline and approach for implementing recommended improvements
1. IT Disaster Recovery Assessment: Detailed assessment of IT systems recovery capabilities - include when technology is critical to business operations
2. Supply Chain Resilience: Analysis of supply chain continuity risks - include for organizations with significant supply chain dependencies
3. Crisis Management Capabilities: Assessment of crisis management structures and procedures - include for large organizations or those in critical sectors
4. Remote Work Capabilities: Assessment of remote working infrastructure and procedures - include if remote work is a key continuity strategy
5. Financial Impact Analysis: Detailed analysis of financial implications of disruptions - include for financial institutions or listed companies
1. Appendix A: Assessment Methodology: Detailed description of assessment approach, tools, and frameworks used
2. Appendix B: Risk Assessment Matrix: Detailed risk scoring and prioritization matrix
3. Appendix C: Business Impact Analysis Details: Detailed BIA worksheets and analysis
4. Appendix D: Compliance Checklist: Detailed compliance assessment against relevant Saudi regulations
5. Appendix E: Interview and Workshop Summaries: Documentation of key stakeholder interviews and workshop outcomes
6. Appendix F: BCM Test Results: Results and analysis of any BCM tests or exercises conducted
7. Appendix G: Action Plan Template: Detailed template for tracking implementation of recommendations
Authors
Alternative Site
Business Continuity Management (BCM)
Business Continuity Plan (BCP)
Business Impact Analysis (BIA)
Crisis Management Team
Critical Business Functions
Critical Infrastructure
Disaster Recovery Plan (DRP)
Emergency Response Plan
Essential Services
Impact Categories
Incident Management
Key Performance Indicators (KPIs)
Maximum Acceptable Outage (MAO)
Maximum Tolerable Period of Disruption (MTPD)
Minimum Business Continuity Objective (MBCO)
National Cybersecurity Authority (NCA)
Recovery Point Objective (RPO)
Recovery Time Objective (RTO)
Resilience
Risk Assessment
Risk Appetite
Risk Matrix
Risk Mitigation
Risk Owner
SAMA Requirements
Service Level Agreement (SLA)
Single Point of Failure
Stakeholders
Supply Chain Disruption
Testing and Exercise Program
Threat Analysis
Time-Critical Activities
Vulnerability Assessment
Methodology
Confidentiality
Data Protection
Regulatory Compliance
Risk Assessment
Business Impact Analysis
Recovery Strategy
Emergency Response
Crisis Management
IT Disaster Recovery
Supply Chain Continuity
Human Resources
Facilities Management
Communication Protocols
Training Requirements
Testing and Exercise
Documentation Requirements
Governance Structure
Roles and Responsibilities
Performance Measurement
Audit and Review
Continuous Improvement
Reporting Requirements
Technology Infrastructure
Third-Party Management
Critical Asset Protection
Resource Allocation
Implementation Timeline
Cost Assessment
Quality Assurance
Change Management
Maintenance and Updates
Financial Services
Banking
Insurance
Healthcare
Telecommunications
Energy and Utilities
Government Services
Critical Infrastructure
Manufacturing
Retail
Transportation and Logistics
Education
Technology
Professional Services
Risk Management
Business Continuity
Information Technology
Operations
Compliance
Internal Audit
Information Security
Facilities Management
Human Resources
Legal
Emergency Response
Crisis Management
Supply Chain
Corporate Communications
Executive Leadership
Chief Risk Officer
Business Continuity Manager
Risk Management Director
Compliance Officer
Chief Information Security Officer
Operations Director
Chief Executive Officer
Chief Operating Officer
Emergency Response Coordinator
Disaster Recovery Manager
Audit Manager
Information Technology Director
Facilities Manager
Human Resources Director
Security Manager
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Business Continuity Plan Risk Assessment
A risk assessment document for business continuity planning that complies with Saudi Arabian regulatory requirements and provides comprehensive risk analysis and mitigation strategies.
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