Taxonomy

Risk taxonomy

Two-axis classification — risk categories and types with cross-cutting themes. Retire, never delete; history stays classified.

How the taxonomy works

Risk categories (Level 1) are the broad families of risk your organisation manages; risk types (Level 2) are the specific risks that sit beneath them.

Cross-cutting themes — AI, Cyber, Third-party and the like — are lenses that cut across categories; approving an assessment tags its risks with the themes chosen there.

The counts are live — a risk count is the register risks classified to that category or type, and a control count is the distinct controls mitigating those risks through their control-risk links on the register; for a theme, the risk count is instead the risks tagged with it when an assessment was approved.

Categories and types are retired, never deleted — retiring keeps history searchable, and any risks still classified there are remapped to a category or type you choose.

Give each category and type a short description — it shows on hover in the tree and in the details panel.

Risk categories & types

29
Technology & Cyber
Cyber attack & intrusion
Identity & access
System failure & availability
Technology change & delivery
Third party & Outsourcing
Vendor failure & exit
Concentration & substitutability
Supply-chain integrity
Data & Privacy
Data protection & privacy rights
Data quality & integrity
Records & retention
Operational resilience & Continuity
Business continuity
Backup & disaster recovery
Incident response & reporting
Financial crime
Fraud (internal & external)
AML, sanctions & screening
Customer due diligence
Compliance & Regulatory
Regulatory change & reporting
Conduct & fair outcomes
Licensing & permissions
Governance & People
Board & senior oversight
Key-person & capability
Employment practices

Cross-cutting themes

Select a risk category, type or theme to see its details.

Taxonomy health

0Unclassified risks
No unclassified risks.
20Categories, types or themes with nothing linked to them
0Probable duplicates
No probable duplicates detected.
0Stale categories or types
No stale categories or types.