Risks in Banking and Financial Services

1. Asset Risk
2. Basis Risk
3. Balance Sheet Risk
4. Core Risks
5. Counter party Risk
6. Country Risk
7. Computer Systems Risk
8. Compliance Risk
9. Call Risk
10. Concentration Risk
11. Credit Spread Risk or Downgrade Risk
12. Credit Risk
13.Detection Risk
14. Default or Credit Risk
15. Economic Risk
16. Exchange Risk
17. Foreign Exchange Risk
18. Fudning Risk
19. Facility Risk
20. Gap or Mismatch Risk
21. Integrity Risk
22. Interest Rate Risk
23. Location Risk
24. Liquidity Risk
25. Market Risk
26. Operational Risks
27. Price Risk
28. Political Risk
29. Reputation Risk
30. Systematic or Intrinsic Risk
31. Sovereign Risk
32. Strategic Risk
33. Time Risk
34. Transaction Risk
35. Transfer Risk.