External Supply Chain Risk | Internal Supply Chain Risk |
Market Risk: · Supply and demand situation · Availability and market prices | Relationship Risk: · Reliability · Dependency |
Disaster Risk: · Natural disasters · Fires · Diseases, epidemics | Supplier Performance Risk: · Capacity cost · Financial capacity/insurance · Structural capacity · Supplier credit risk · Agility/flexibility |
Political/Country Risk: · War, terrorism · Labour disputes · Governmental changes | Operational Risk: · Inadequate or failed internal processes or systems · Integration of services provided by third parties into bank’s systems · Human Error · External events such as disasters · Regulatory compliance |
Regulatory Risk: · Legal risk · Compliance risk: o Codes and conducts o Guidelines & standards o National regulation o International regulation o Reputational Risk | Supply Chain Disruption Risk: · Concentration of suppliers · Bullwhip effect · Holding cost vs. fulfilment · On-time delivery |