Index
ABN Amro
academic/practitioner views, risk management
acceptable risks, subjective risks
acceptance sampling plans
accidents
see also safety
concepts
definitions
domino effect
accountability needs, boards of directors
acquisitions
active measurement approach (AMA)
active portfolio strategies, concepts
Acute Immune Deficiency Syndrome (AIDS)
Adelphia
Aerobustec
AGMs see annual general meetings
agricultural products, case studies
aid finance
AIDS see Acute Immune Deficiency Syndrome
aleatory uncertainty, concepts
alliancing strategies
Allied Irish Bank (AIB)
AMA see active measurement approach
AMR
analysis of risk
see also assessments . . . ; qualitative . . . ; quantitative . . .
concepts
corporate level of organisations
credit risks
definition
outputs
project levels of organisations
responses to risk
risk management techniques summary
strategic business level of organisations
annual general meetings (AGMs)
annual reports
corporate governance
risk statements for shareholders
Aon
APM see Association for Project Management
Articles of Association
assessments of risk
see also analysis . . .
concepts
corporate level of organisations
credit risks
crude oil and refined products
human failings
project levels of organisations
project management
strategic business level of organisations
tools and techniques
assets
see also resource . . .
asset-backed securities
human assets
intangible assets
physical assets
strategic business level of organisations
Association for Project Management (APM)
assumptions analysis qualitative technique, concepts
Aston Marton
Atticus Capital
attitudes to risk
bias problems
concepts
utility theory
audits
bad occurrences, scenarios
bad practice
baggage handling case study
balance of payments, economic risks
Bank of America
bankruptcies
see also credit risks
banks
CAMP model
characteristics
credit risks
debt finance
financial risks
grid analysis tools
monopoly situations
operational risks
RRSs
types
Barclays
Barings
Basel II framework
concepts
SOX conflicts
Basic Reference Lottery Ticket (BRLT)
Baye’s theorem
Bayesian networks
benchmarks
beneficiaries, risk management
Bennett, Daniel
best practice, risk management
BFPM see Business Focused Project Management
bias problems, attitudes to risk
bid processes, contingent risks
BM Trade Certification Ltd
BMA see British Medical Association
boards of directors
see also corporate level of organisations; directors
accountability
chairman
composition considerations
fiduciary duties
manager contrasts
meetings
membership issues
one/two-tier systems
responsibilities
roles
SBUs
strategic business level of organisations
structural characteristics
support issues
bonds
see also mezzanine finance
characteristics
concepts
coupons
definition
ratings
risk concepts
sinking funds
types
variables
yields
borrower risk rating (BRR)
concepts
rating sheets
Boston matrix, concepts
bottom-up approaches
BP
brainstorming qualitative technique, concepts
British Medical Association (BMA)
BRLT see Basic Reference Lottery Ticket
brokers
BRR see borrower risk rating
BT
budget balance/GNP/GDP percentage, economic risks
budgets
bundling projects
concepts
considerations
contracting out contrasts
definition
portfolios
business cases
Business Focused Project Management (BFPM)
business plans, concepts
business process re-engineering
business strategy
definition
strategic business level of organisations
businesses
see also strategic business level of organisations
asset exposures
concepts
definitions
essential starter requirements
formation issues
FYCs
risk strategy
types
Cadbury Committee, Report on Corporate Governance (1992)
CAMP model
Canada, Coco model
Cape plc
capital risks, banks
caps
cartels
case studies
agricultural products
baggage handling facility
crude oil and refined products
pharmaceutical industry
risk registers
risk statements for shareholders
UUU
cash cows, Boston matrix
cash flow management, definition
cash flows
concepts
construction projects cumulative cash flows
curves
definitions
forecasts
life cycles
model curves
modelling example
multiple IRR projects
oil
portfolios
probabilities
projects
quality risks
risk management
sources and applications
spreadsheets
straight-line interpolation
cash lock-up (CLU)
CASPAR see Computer-Aided Software for Project Risk Appraisal
categories, risk
CATRAP see Cost and Time Risk Analysis Program
cause of an occurrence, risk concepts
cause and effect diagrams, quality controls
CBI see Confederation of British Industry
CCTA see Central Computer and Telecommunication Agency
CDM see construction, design and management
Central Computer and Telecommunication Agency (CCTA)
Centre for Corporate Accountability
CEOs see chief executive officers
cGMP see current good manufacturing practice
chairman of the board of directors
champions
change
increasing pace
projects
susceptibility to change
Channel Tunnel
charters of incorporation, trade associations
check sheets, quality controls
checklists qualitative technique, concepts
chief executive officers (CEOs)
chief risk officers (CROs)
Chu, Yang
CIM see controlled interval and memory . . .
classifications of risk, concepts
CLU see cash lock-up
CMR see cost of maintaining credit risk
Coco model, Canada
collars
Combined Code
commercial banks
commercial risks
see also liquidity . . . ; purchasing . . .
concepts
commission field managers
commitment fees, loans
commodities
common stock
see also ordinary shares
concepts
communications
interpretation risks
jargon
mission statements
organisational risks
project management
quantification and modelling tools
reputation/damage risks
Companies Acts
Companies House
Competition Commission
competitive advantage
competitive business strategy
complaints, customers
completion dates, project risks
Computer-Aided Software for Project Risk Appraisal (CASPAR)
concurrent studies VM technique, concepts
Confederation of British Industry (CBI)
confidentiality agreements
conformance function, corporate functions
conformance problems, quality risks
construction delays
financial risks
risk management
construction, design and management (CDM)
construction industry
construction projects
see also project . . .
cash flows
risk levels
construction risks, concepts
consumers see customers
contingency plans
contingent risks, concepts
continuous improvements
continuous loops, risk management
contract administrators
contracting out, bundling contrasts
contractor’s change proposals VM technique, concepts
contracts
crude oil and refined products
force majeure events
off-take contracts
programme management
risk transfers
control charts, quality controls
controllable risks, definition
controlled interval and memory (CIM) quantitative technique, concepts
controls
see also internal . . . ; monitoring
corporate management
definition
project management
quality controls
strategic business level of organisations
convertible bonds
core competencies
corporate bond risk
see also bonds
concepts
risk management
corporate finance
see also finance
concepts
decision making hierarchy
financial decisions
financial techniques
objectives
corporate functions
concepts
conformance function
corporate governance
direction role
forming function
goals
legitimisation role
mission
motivation role
performance function
primary objectives
secondary objectives
vision
corporate governance
see also individual Reports
annual reports
Combined Code
concepts
cultural issues
definition
European Commission
France
historical background
internal controls
restrictive corporate charter
risk management
UK
USA
corporate level of organisations
analysis of risk
assessments of risk
concepts
CROs
definitions
goals
health and safety and the environment
historical background
hostile takeover bids
identification of risk
legal issues
matrix structures
monopolies
multidivisional structure
objectives
PIG method
primary objectives
responses to risk
risk management
risk modelling
risk perceptions
risk registers
RMPs
secondary objectives
sensitivity analysis quantitative technique
social/environmental responsibilities
sources of risk
structural issues
corporate management
see also corporate strategy; management . . .
boards of directors
concepts
controls
the corporate body
definitions
information sources
planning
strategic business level of organisations
styles
value roles
corporate manslaughter
corporate parenting, corporate strategy
corporate risk management
see also corporate level . . .
concepts
future prospects
overview
corporate risk strategy
see also responses . . .
concepts
corporate strategy
see also corporate management
acquisitions
concepts
corporate parenting
corporate risk strategy
definition
divestments
intangible assets
portfolio selections
scope of activities
value roles
corporate strategy plan (CSP)
correlation concepts, diversification
corruption factors, political risks
COSO models, USA
COSSH
cost of maintaining credit risk (CMR)
cost risks see financial risks
Cost and Time Risk Analysis Program (CATRAP)
costs
see also pricing
of capital
debt finance
loans
project management
quality controls
quality risks
SOX compliance
value trait
wastage
counter-party risk, concepts
country risk analysis
see also economic . . . ; financial . . . ; political . . .
checklists
concepts
definition
sources
coupons, bonds
CPM see critical path method
credit risks
see also default; loans
BRR
CAMP model
concepts
databases
definition
grid analysis tools
LGD
PD
RRM
RRSs
criminal risks, concepts
criteria weighting VM technique, concepts
critical path method (CPM)
CROs see chief risk officers
cross-collaterisation issues
definition
portfolios
cross-default clauses, debt finance
crude oil and refined products
assessments of risk
bundling projects
case studies
financing
risk management
Crystal Ball simulation software
CSP see corporate strategy plan
cultural issues
corporate governance
language problems
project risks
risk management
risk perceptions
cumulative cash flows
concepts
straight-line interpolation
cumulative probability distributions
currency options
currency risks, concepts
currency swaps
current good manufacturing practice (cGMP)
current-account/exports percentage, financial risks
current-account/GNP/GDP percentage, economic risks
customers
complaints
increasing demands
quality risks
risk concepts
satisfaction issues
stakeholders
cusum charts, quality controls
cyberterrorism
Daiwa Bank Limited
damage risks see reputation/damage risks
data qualities, tools and techniques
databases
DDP, see also drug development process
debentures
debt finance
see also bonds; finance; loans
concepts
costs
credit risks
cross-default clauses
interest rates
types
debt service coverage ratio (DSCR)
debt-equity ratios
debt-equity swaps
decentralisation, decision making
decision analysis
decision making
corporate finance
decentralisation
project strategy analysis
risk modelling advantages
decision trees quantitative technique, concepts
decision-making support packages
decommissioning risks, concepts
deep discount bonds see zero coupon bonds
default
see also credit risks
debt finance
definition
LGD
PD
define phase, risk management
delegation
Delphi qualitative technique, concepts
democratic accountabilities, political risks
Department of Trade and Industry
derivatives
see also forward contracts; futures; options; swaps
descriptive uncertainty see also uncertainty concepts
design problems, quality risks
destructive technology risks see also technology . . . concepts
deterministic analysis
development agencies, debt finance
dimensions, risk
DiPiazza, Samuel, Jr
direction role, mission statements
directors
see also boards . . . fiduciary duties
non-executive directors
responsibilities
roles
discounted cash flows, concepts
diversification
see also portfolios concepts
correlation concepts
definition
divestments, corporate strategy
dividends, concepts
documentation standards
dogs, Boston matrix
domino effect, accidents
drug development process (DDP)
see also pharmaceutical industry
drugs
see also pharmaceutical industry regulatory authorities
risk management
side effects
tests
DSCR see debt service coverage ratio
due diligence
duration
dynamic aspects, risk management
dynamic risks, concepts
EAD see exposure at default
economic parameters, projects
economic risks
see also country . . .
concepts
sources
The Economist
effect, risk concepts
efficiency problems, quality risks
efficient frontier analysis
efficient markets
EIA databases
elemental risks, concepts
ELs see expected losses
embedding methods, risk management
employees
see also human . . . health and safety and the environment
industrial relations
morale factors
quality risks
risk types
stakeholders
strategic business level of organisations
teams
turnover statistics
EMSs see environmental management systems
EMV see expected monetary value
Enron
environmental issues
risk concepts
strategic planning
environmental management systems (EMSs), concepts
epistemic uncertainty, concepts
equity finance
see also finance; ordinary shares; preference shares
concepts
definitions
dividends
equity risk
concepts
risk management
Erasmus
estimates
see also forecasts
project management
risk management phases
ethics
ethnic tensions, political risks
European Commission, corporate governance
evaluate phase, risk management
evaluations of risk, concepts
evolution, risk management
Excel see Microsoft Excel
exchange rates see currency . . .
expected losses (ELs), credit risks
expected monetary value (EMV), concepts
expected values
see also internal rate of return
concepts
expert judgements
export credits
exports, country risk analysis
exposure at default (EAD)
external conflicts, political risks
facility risk rating (FRR)
concepts
rating sheets
failed projects, lessons learned
Failure Modes and Effects Criticality Analysis (FMECA), qualitative technique
FAST see functional analysis system technique
feasibility studies
fiduciary duties, boards of directors
finance
see also debt . . . ; equity . . . ; financing proj ects
concepts
financial assets, strategic business level of organisations
financial decisions, corporate finance
financial institutions
country risk analysis
credit risks
financial instruments
see also debt . . . ; equity . . . ; mezzanine . . .
concepts
definition
MPT
types
financial markets
efficient markets
hedging
MPT
Financial Reporting Council
financial risks
banks
concepts
country risk analysis
portfolio modelling
projects
risk management
sources
financial statements analyses, corporate finance
financial techniques, corporate finance
financing projects
basic features
bonds
concepts
crude oil and refined products
debt finance
definitions
equity finance
financial instruments
financial risks
income streams
mezzanine finance
non-financial risks
refinanced projects
First American
Fisal
fiscal/regulatory risks, concepts
five-year commitments (FYCs)
fixed rate bonds, concepts
flexibility
risk modelling advantages
value trait
floating rate bonds, concepts
floating rate notes
floods
floors
flow charts, quality controls
FMECA see Failure Modes and Effects Criticality Analysis
focus phase, risk management
force majeure events
see also unknown unknown risks . . .
concepts
definition
instances
typical clauses
Ford
forecasts
see also estimates
cash flows
project management
strategic planning
foreign debt, country risk analysis
foreign exchange rates see currency . . .
formation issues, businesses
forming function, corporate functions
forward contracts
forward rate agreements (FRAs)
France, corporate governance
Franklin, Benjamin
FRAs see forward rate agreements
fraud risks
FRR see facility risk rating
FTSE index
functional analysis system technique (FAST), concepts
functional analysis VM technique, concepts
fundamental risks, concepts
future prospects
corporate risk management
project risk management
futures
FYCs see five-year commitments
gambling
Gantt, Henry
GAP analysis
gas projects, portfolio modelling example
GDP see gross domestic product
gearing
see also debt . . . ; finance; leverage
concepts
genetically modified crops
geological risks, concepts
Germany
gestation lags, projects
GFDs see group financial directors
global risks, concepts
global warming
globalisation
GNP see gross national product
goals
concepts
definition
project levels of organisations
God
Gould, Edward
government stability, political risks
Greenbury Report
grid analysis tools, credit risks
gross domestic product (GDP), economic risks
gross national product (GNP), economic risks
group financial directors (GFDs)
groups
brainstorming qualitative technique
Delphi qualitative technique
HAZOP
risky decisions
Guide for Directors on the Combined Code see Turnbull Report
Gulf War
gut feelings
hackers
Hampel Report
hard benefits, risk management
Hazard and Operability Studies (HAZOP), qualitative technique
hazards
concepts
definition
HAZOP see Hazard and Operability Studies
health hazards
Health and Safety at Work Act
health and safety and the environment
Health and Safety Executive (HSE)
hedge funds
hedging
heuristics, concepts
histograms, quality controls
historical background
corporate governance
corporate level of organisations
project management
risk
historical risks, statistical profile
HM Treasury
holistic risks, concepts
Home Secretary
Hooten, J.
hostile takeover bids
see also acquisitions
Household International
HRT
HSBC
HSE see Health and Safety Executive
human assets
see also employees
strategic business level of organisations
human errors, types
human risks, concepts
humans, health and safety and the environment
Hummurabi Code
iatrogenic risks, concepts
ICAEW see Institute of Chartered Accountants in England and Wales
ICE design and practice guide
identification of risk
see also risk management
concepts
corporate level of organisations
definition
information-gathering processes
inputs/outputs
outputs
pharmaceutical industry
processes
project levels of organisations
risk management techniques summary
risk registers
strategic business level of organisations
identify phase, risk management
IFC see International Finance Corporation
impact assessments
Imperial Chemicals Ltd
implementation (pre-completion) stage, project risks
imports, country risk analysis
incidents, definition
income bonds, concepts
income streams, financing projects
indexes
FTSE index
passive portfolio strategies
indifference curves
industrial relations, project risk management
inflation
concepts
stealth inflation
influence diagrams
information qualities, tools and techniques
information software (IS)
see also IT . . .
concepts
information sources, corporate management
information-gathering processes, identification of risk
inherent risks, concepts
inputs
identification of risk
risk modelling
Institute of Chartered Accountants in England and Wales (ICAEW)
Institute of Internal Auditors
institutional investors
institutional risks, concepts
insurance
risk transfers
wrapped bonds
insurance companies, debt finance
intangible assets
holistic risks
types
intellectual property, intangible assets
interdependencies
diversification
risk models
interest rate swaps, concepts
interest rates, debt finance
interest rates risks
concepts
risk management
internal audits
internal conflicts, political risks
internal control systems
see also control . . . ; corporate governance
definition
internal rate of return (IRR)
concepts
multiple IRR projects
internal ratings-based approaches (IRBs), credit risks
International Finance Corporation (IFC)
see also World Bank
International Standards Organisation for Standardisation
see also ISO . . .
Internet
interpretation risks, concepts
interviews
intrapreneurship, concepts
intuitions
investment banks
investment climate, political risks
investors
foreign investors
rational investors
returns
stakeholders
Iran
IRBs see internal ratings-based approaches
IRR see internal rate of return
IS see information software
ISO 9000:1994 standards
ISO 9000:2000 standards
ISO 9001:2000 standards
ISO 9002 standards
ISO 9003 standards
ISO 9004 standards
ISO 14001:2004 standards
ISO 14004:EMS standards
ISO 19011 standards
iso-risk curves, risk mapping
IT risks
see also software; technology . . .
concepts
Jaguar
jargon, interpretation risks
Jaypower
job plan VM technique, concepts
jobbers
joint ventures (JVs)
judgements
junk bonds, concepts
JVs see joint ventures
knowledge-based systems
known risks category, concepts
known unknown risks category, concepts
language problems, cultural issues
Latin Hypercube systems
Law Commission
leadership failings, project management
leasing instruments
legal issues
corporate level of organisations
strategic business level of organisations
legal risks, concepts
legal systems, political risks
legitimisation role, mission statements
lessons learned, failed projects
levels, organisations
leverage
see also gearing
concepts
LGD see loss given default
LIBOR see London Interbank Offered Rate
Liftgro
limited companies
see also businesses; corporate . . . ; listed . . . ; private . . . ; public . . .
limited recourse financial structures, concepts
line managers, project managers
liquidity ratio goals
liquidity risk
see also credit risks
concepts
risk management
listed companies
see also limited companies; London Stock Exchange
Cadbury Code
concepts
Lloyd’s
Lloyds TSB
loans
see also debt finance
BRR
concepts
costs
credit risks
LGD
PD
RRM
RRSs
London Interbank Offered Rate (LIBOR)
London Stock Exchange
see also listed companies
loss given default (LGD)
concepts
formula
maintenance risk, concepts
management
see also corporate management
by objectives
concepts
definitions
uncertainty
management data software packages
see also software
management science
management techniques, definition
Mandelson, Peter
manslaughter
manufacturing products, quality risks
Marconi
market growth, Boston matrix
market risks, concepts
market share
Boston matrix
corporate management
intangible assets
marketing, strategic planning
Markovian logic
Markowitz, Harry
MARR see minimum acceptable rate of return
matrix analysis see optioneering VM technique
matrix structures, concepts
maturity dates, bonds
measurement uncertainty
see also uncertainty
concepts
measurements, risk
MEDEP, France
media communications, reputation/damage risks
media industries, consolidations
meetings
boards of directors
project risk management
Memorandum of Association
merchant banks
Merck
mergers and acquisitions
Merna, Anthony
Merrill Lynch
Metro Bank
mezzanine finance
see also bonds
concepts
definition
Microsoft Excel
see also spreadsheets
advantages
concepts
Microsoft Office
military intervention in politics, political risks
minimum acceptable rate of return (MARR)
mission
concepts
statements
vision contrasts
modern portfolio theory (MPT)
see also portfolio . . .
concepts
money markets
monitoring
see also controls
project management
risk management
monoline insurance companies, wrapped bonds
monopolies
Monte Carlo simulations
see also quantitative techniques
concepts
critique
steps
Moody’s
morale factors
mortgage-backed securities
motivation role
mission statements
project management
quality risks
MPT see modern portfolio theory
multidivisional structure, concepts
municipal bonds, concepts
natural risks, concepts
net cash flows see cumulative cash flows
net present value (NPV)
neural networks
new products
NGT see nominal group theory
nominal group theory (NGT), concepts
non-executive directors
non-financial risks, financing projects
non-recourse financial structures, concepts
Norwegian Petroleum Consultants (NPC)
NPV see net present value
Objective Directed Project Management (ODPM)
objectives
corporate finance
corporate level of organisations
projects
risk management
sources of risk
strategic business level of organisations
objectives hierarchy VM technique, concepts
ODPM see Objective Directed Project Management
OECD see Organisation for Economic Co-operation and Development
off-balance sheet transactions
off-take contracts
OHSASstandards
oil
case studies
cash flow
crude oil and refined products
OPEC risks
portfolio modelling example
OPEC risks, concepts
operational management issues
operational risks
banks
concepts
opportunities
SWOT analysis
threats
optioneering VM technique, concepts
options
ordinary shares
see also equity finance
concepts
definition
Organisation for Economic Co-operation and Development (OECD)
organisational risks
see also risk . . .
concepts
organisational structures
concepts
importance
support issues
organisations
see also corporate . . . ; project . . . ; strategic . . .
levels
outcomes, risk
outputs
analysis of risk
identification of risk
responses to risk
outsourcing
pharmaceutical industry
recalled products
overconfidence problems, risk estimates
ownership phase, risk management
P-I tables see probability-impact tables . . .
P/Es see price-earnings ratios
Paddington Hospital
paprika case study
par values, bonds
parameters, risk
Pareto charts, quality controls
Parmalat
particular risks, concepts
partnering strategies
passive portfolio strategies, concepts
Pasteur, Louis
payback (PB)
PD see probability of default
pension funds
corporate governance
debt finance
perceived risks, concepts
perceptions of risk, concepts
performance criteria
goals
programme management
project risks
performance function, corporate functions
performance problems, quality risks
PERT see Programme Evaluation and Review Technique
PEST analysis
PFIs see private finance initiatives
pharmaceutical industry
see also drugs
background
case studies
identification of risk
regulatory authorities
responses to risk
risk management
tests
physical assets, strategic business level of organisations
physical injury hazards
PIGs see probability-impact grid . . .
plain vanilla bonds see fixed rate bonds
planning
concepts
contingency plans
corporate finance
CSP
project management
risk management phases
RMPs
strategic business level of organisations
planning risks, concepts
plcs see public limited companies
PMBOK system
policies
see also corporate level
concepts
policy systems, political risks
political risks
see also country . . .
concepts
sources
pollution
Porter, Michael
portfolio analysis, concepts
portfolio planning, concepts
portfolio strategies
concepts
types
portfolio theory
concepts
MPT contrasts
portfolios
see also diversification
assessment mechanism
bundling projects
cash flows
concepts
construction criteria
cross-collaterisation issues
definition
examples
modelling example
multiple IRR projects
oil/gas project examples
programme management
red line assessments
returns
risk management
scenarios
selection strategies
software
spreadsheets
start dates
strategic business level of organisations
positive aspects, risk
post-tender points, project risk management
PPPs see public-private partnerships
PRAM see Project Risk Analysis and Management
preference shares
see also equity finance; mezzanine finance
concepts
definition
Price Waterhouse Coopers (PWC)
price-earnings ratios (P/Es)
pricing
see also costs
loans
risk rating
primary objectives, corporate level of organisations
print industry
private equity firms
private finance initiatives (PFIs)
private limited companies
see also limited companies
concepts
privatisations
proactive plans, risk management
probabilities
cash flows
historical background
portfolio modelling example
risk concepts
probability analysis techniques, concepts
probability of default (PD)
concepts
formula
probability distributions
see also quantitative techniques
risk concepts
probability-impact grids (PIGs) quantitative technique, concepts
probability-impact tables (P-I tables) qualitative technique, concepts
procedure, process contrasts
process, procedure contrasts
process design problems, quality risks
process manufacturing engineers
process risks, concepts
procurement strategy
see also purchasing . . .
product design problems, quality risks
productivity issues
products
MPT
new products
QMSs
re-worked products
recalls
strategic planning
profits, project management
Programme Evaluation and Review Technique (PERT)
programme management
concepts
definitions
key components
project life cycles
cash flows
decommissioning risks
definition
qualitative techniques
quantitative techniques
risk management
VM
project management
assessments of risk
attitudes to risk
budgets
changing profession
communications
concepts
costs
definition
functions
historical background
leadership failings
line managers
meetings
profits
responsibilities
sales person qualities
SBUs
stakeholders
successful managers
teams
project network-based risk assessment software
see also software
Project Risk Analysis and Management (PRAM)
project risks
completion dates
concepts
future prospects
implementation (pre-completion) stage
operational (post-completion) phase
pharmaceutical industry
size of project
types
project strategy analysis, concepts
project-appraisal phase
cumulative cash flows
risk levels
project-implementation phase, cumulative cash flows
project-operation phase, cumulative cash flows
projects
see also financing projects
analysis of risk
assessments of risk
bundling projects
cash flows
concepts
controllers
crude oil and refined products
cultural issues
cumulative cash flows
decommissioning risks
definitions
economic parameters
engineers
epistemic uncertainty
financial risks
future prospects
gestation lags
goals
historical background
identification of risk
income streams
life cycles
matrix structures
morale factors
multiple IRR projects
non-financial risks
objectives
oil/gas portfolio modelling example
pharmaceutical industry
PIG method
portfolios
programme management
refinanced projects
responses to risk
risk management
risk management beneficiaries
risk modelling
risk perceptions
risk registers
risk strategy
RMPs
sensitivity analysis quantitative technique
sources of risk
specific risks
start dates
strategic business level of organisations
uncertainty
value traits
wrapper model
prompt lists qualitative technique, concepts
provisioning, risk rating
public limited companies
see also limited companies
public sector
public-private partnerships (PPPs)
purchasing risks
see also commercial risks; procurement . . .
concepts
pure risks, concepts
PWC see Price Waterhouse Coopers
pyre risks
QMS see quality management systems
qualitative techniques
see also analysis . . . ; individual techniques
cash flow curves of projects
concepts
definition
overview list
project life cycles
quality controls
SSM
suitability considerations
quality controls
costs
tools and techniques
quality management systems (QMSs)
see also ISO . . . ; standards
concepts
eight dimensions
manufacturing products
TQM
quality risks
cash flows
concepts
customer complaints
definition
design problems
manufacturing products
motivation needs
performance problems
re-worked products
recalled products
responses
scrap and wastage
services
stealth inflation
types
quality value trait
quantitative techniques
see also analysis . . . ; individual techniques
cash flow curves of projects
concepts
definition
overview list
project life cycles
quality controls
suitability considerations
question marks (problem child), Boston matrix
questionnaires
Railtrack Plc
RAND Corporation
random numbers
see also Monte Carlo simulations
concepts
ratings
bonds
credit risks
rational investors, MPT
re-worked products, quality risks
real rate swaps
recalled products, quality risks
red line assessments, portfolios
references
refinanced projects, bundling concepts
refined products, case studies
regulations
operational risk management
pharmaceutical industry
regulatory risks, concepts
reinvestment risk
concepts
risk management
religions
repetitive strain injury (RSI)
reports, risk management
reputation/damage risks, concepts
reputations
corporate management
intangible assets
resource management
decommissioning risks
programme management
project management
responses to risk
see also risk management
analysis of risk
avoidance issues
concepts
corporate level of organisations
outputs
pharmaceutical industry
project levels of organisations
quality risks
reduction issues
retention issues
selection of options
strategic business level of organisations
transfers
responsibilities
boards of directors
corporate level of organisations
project management
risk management
restrictive corporate charter, corporate governance
return on capital employed (ROCE)
returns
IRR
MARR
portfolios
risk
ROCE
revenue bonds
revenue risks, concepts
risk
see also analysis . . . ; assessments . . . ; identification . . . ; responses . . .
academic/practitioner views
attitudes
aversion
avoidance
categories
cause of an occurrence
committees
concepts
credit risks
definitions
dimensions
diversification concepts
effect
envelopes
evaluations
facilitators
general principles
hazards
historical background
measurements
mitigation
neutrality
origins
outcomes
parameters
perceptions
positive aspects
prevention
probabilities
profiles
reductions
retention
returns
sources
threats to success
transfers
types
typical risks
uncertainty
word origins
risk management
see also analysis . . . ; identification . . . ; responses . . .
1970s
1980s
1990s
academic/practitioner views
aims
Baselframework
beneficiaries
benefits
best practice
cash flows
common approaches
concepts
continuous loops
corporate governance
corporate level of organisations
CROs
crude oil and refined products
cultural issues
cycle
definitions
drugs
dynamic aspects
embedding methods
evolution
financial risks
hard benefits
heuristics
historical background
holistic approaches
importance
methodologies
monitoring needs
morale factors
NGT
objectives
overview
participants
pharmaceutical industry
phases
PMBOK system
portfolios
processes
programme management
project levels of organisations
project life cycles
reports
responsibilities
RMPs
road maps
self-assessments
soft benefits
SSM
stages
strategic business level of organisations
tasks
tools and techniques
utility theory
VM contrasts
risk management plans (RMPs)
concepts
contents
risk management systems (RMSs), concepts
risk mapping qualitative technique, concepts
risk matrix chart qualitative technique, concepts
risk measure charts, concepts
risk modelling
advantages
concepts
corporate level of organisations
definition
inputs
limitations
project levels of organisations
roles
software
strategic business level of organisations
uses
risk rating methodology (RRM)
risk rating systems (RRSs)
concepts
pricing
provisioning
risk registers
concepts
corporate level of organisations
definition
project levels of organisations
strategic business level of organisations
risk software
see also software
risk statements for shareholders, case studies
risk-adjusted capital ratio (RACR)
concepts
formula
risk-seeking behaviour
risk-uncertainty continuum
risky decisions, groups
RMPs see risk management plans
RMSs see risk management systems
road maps, risk management
robust finance
ROCE see return on capital employed
Rolls Royce
root definitions, SSM
Royal Bank of Scotland
RPI swaps
RRM see risk rating methodology
RRSs see risk rating systems
RSI see repetitive strain injury
Rutterman Report
S&P see Standard and Poor’s
safety
see also health . . .
concepts
definition
Sainsbury
sanction points, project risk management
Sarbanes-Oxley Act (2002) (SOX)
Baselconflicts
concepts
SBUs see strategic business units
scandals
scatter diagrams, quality controls
scenarios
bad occurrences
portfolios
risk modelling advantages
scientific management
scope of activities, corporate strategy
scrap and wastage, quality risks
SEC see Securities and Exchange Commission
secondary objectives, corporate level of organisations
Securities and Exchange Commission (SEC)
self-assessments, risk management
senior debt, concepts
sensitive information, leaks
sensitivity analysis quantitative technique
see also Tornado diagrams
concepts
diagrams
services
share prices, stock markets
shareholder value
shareholders
see also equity finance; stakeholders
activism
business formation
corporate governance
fiduciary duties of directors
holistic risks
risk statements for shareholders
Sheehan, Jacob
ship owners, historical background
side effects, drugs
SIG see special interest group
simulation techniques
see also Monte Carlo simulations
sinking funds, bonds
size of project, project risks
Smith, Adam
social/environmental responsibilities, corporate level of organisations
socio-economic conditions, political risks
soft benefits, risk management
soft systems methodology (SSM)
see also qualitative techniques
concepts
definition
stages
software
see also IT . . .
advantages
cash flow modelling
concepts
limitations
portfolio modelling
risk modelling
risk types
types
sole traders
see also businesses
Solomon Brothers
sources and applications of funds, cash flows
sources of risk
concepts
corporate level of organisations
definition
objectives
overview list
project levels of organisations
strategic business level of organisations
Southall rail crash
sovereign risks
see also country . . .
concepts
SOX see Sarbanes-Oxley Act
special interest group (SIG)
special project vehicles (SPVs)
speculative risks, concepts
speed and accuracy, risk modelling advantages
speed value trait
spider diagrams
spreadsheets
see also Microsoft Excel; software
concepts
SPVs see special project vehicles
SSM see soft systems methodology
stages
see also analysis . . . ; identification . . . ; responses . . .
risk management
stakeholders
see also shareholders
concepts
conflicting interests
definition
identification processes
internal/external types
investors
mission statements
perspectives
PEST analysis
portfolio returns
project management
risk management tasks
types
standalone project network-based risk assessment software
see also software
Standard and Poor’s (S&P)
standards
see also ISO . . . ; quality . . .
documentation standards
OHSASstandards
standby loans, concepts
stars, Boston matrix
start dates, portfolio modelling
static risks, concepts
statistical inference, quality controls
stealth inflation
STEEPOL analysis
stock
see also equity finance
types
stock markets
see also listed companies
concepts
straight-line interpolation, cumulative cash flows
strategic business level of organisations
see also businesses
analysis of risk
assessments of risk
asset exposures
boards of directors
business strategy
competitive business strategy
concepts
controls
corporate management
definitions
employees
financial assets
FYCs
human assets
identification of risk
legal issues
linkages
management functions
matrix structures
objectives
physical assets
PIG method
planning
portfolio theory
productivity issues
programme management
project levels of organisations
responses to risk
risk management
risk modelling
risk perceptions
risk registers
RMPs
sensitivity analysis quantitative technique
sources of risk
specific risks
structural issues
synergies
tort law
wrapper model
strategic business managers, roles and responsibilities
strategic business units (SBUs)
see also businesses
concepts
definitions
JVs
objectives
project managers
sub-SBUs
typical organisation
typical risks
strategic planning
see also planning
concepts
definition
strategic VP
strategy
see also corporate strategy
definition
stress testing, concepts
structure phase, risk management
sub-SBUs
subjective risks, concepts
subordinated debt
see also mezzanine finance
concepts
supermarkets, monopoly situations
suppliers
contingent risks
crude oil and refined products
stakeholders
support issues
boards of directors
organisational structures
support services managers
survival procedures
susceptibility to change, risk models
swaps
SWOT analysis
Sydney Opera House
synergies
systems dynamics
tactical planning, definition
Taguchi method, quality controls
tax concessions, foreign investors
taxation risk, concepts
Taylor, Frederick
teams
see also project . . .
concepts
members
technical risks, concepts
techniques and tools see tools and techniques
technology risks
see also IT . . .
destructive technology risks
project risks
TeGenaro
telecom sector
tendering points, project risk management
term loans, concepts
terrorism
Tesco
tests
DDP
stress testing
TGN 1412
Thalidomide
Thames Barrier
threats
opportunities
SWOT analysis
to success
timeline management
programme management
project management
tobacco case study
tools and techniques
see also qualitative . . . ; quantitative . . . ; risk modelling; software
analysis of risk summary
concepts
country risk analysis
definitions
deterministic analysis
identification of risk summary
Monte Carlo simulations
NGT
portfolio modelling
quality controls
risk management
RRSs
SSM
stress testing
summary
Tornado diagrams
utility theory
top-down approaches
tornado diagrams
see also sensitivity analysis quantitative technique
tort law
total quality management (TQM)
concepts
facets
trade associations, charters of incorporation
Tradeway Commission
transaction costs, large projects
trend charts
Turnbull Report (1999)
turnover statistics, employees
Tyco International
typical risks
UK
Combined Code
corporate governance
corporations
interpretation risks
monopolies
scandals
terrorism
Turnbull Report (1999)
uncertainty
concepts
definitions
general principles
management needs
probabilities
projects
risk
risk-uncertainty continuum
types
uncontrollable risks, definition
unknown unknown risks category, concepts
unstructured performance problems, quality risks
unwrapped bonds, concepts
USA
corporate governance
COSO models
interpretation risks
Sarbanes-Oxley Act (2002)
scandals
SEC
terrorism
utility theory, concepts
UUU, case studies
VA see value analysis . . .
validated risks
value analysis (VA) tools, concepts
value engineering (VE) tools, concepts
value management (VM) tools
see also individual techniques
concepts
definitions
risk management contrasts
stages
value for money (VFM), bundling projects
value planning (VP) tools, concepts
value roles, corporate management
value traits
variance analysis, quality controls
VE see value engineering . . .
venture capital
Verspack
VFM see value for money
Viagra
vicarious liability
Vioxx
virtual risks, concepts
virus attacks, IT risks
vision, mission contrasts
Visual Basic
VM see value management . . .
volumes, stock markets
VP see value planning . . .
wastage, quality risks
weighted cost of capital, concepts
Welles Fargo Bank
‘what if’ analysis
word origins, risk
World Bank
see also International Finance Corporation
Worldcom
wrapped bonds
wrapper model, strategic business level of organisations
yield to maturity
zero coupon bonds
Index compiled by Terry Halliday
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