Risk Assessment

1. An acronym for an action plan that sets forth the priorities for key risk management activities and areas of focus for each FA for the proceeding calendar year
4. A business or functional activity or series of activities that exist between start and end points and accomplish a specific task.
6. Risk that is not controllable such as global economic trends, regulatory landscape, interest rates, currency values, competition, and natural disasters.
7. An event that could negatively impact the company’s ability to achieve its business objective(s).
9. Risk that is controllable such as non-compliance, information breaches, culture etc.
11. point The intersection of an obligation to a process.
12. A type of risk relating to strategy execution, strategic forecasting, and competition.
13. The actionable requirements within applicable laws, rules and regulations, regulatory bulletins/guidance, and/or contractual obligations for PYPL products, services, and legal entities
14. A type of risk relating to legal, fines & penalties and reputation.

2. A mechanism designed to prevent, detect, deter, identify, or mitigate risk.
3. The compliance risk posed by products, services, and legal entities in the absence of a control environment.
5. The regions/territories/entities over which a government agency has the legal authority to oversee PayPal’s activities and enforce mandates.
8. ________ of Risk Management: Assessment of the strength of the control environment with consideration of supplemental factors (i.e. testing and issues).
10. The amount of risk that remains after controls are accounted for.
13. A type of risk relating to people, technology, fraud, and finance.