Risk Analysis Exam Evaluation Guide
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ScribdTranslationsRisk Analysis Exam Evaluation Guide
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ScribdTranslationsFACULTY OF SCIENCES
BUSINESS
EVALUATIVE ACTIVITIES
RATING
Student: Code:300000393
Mariana Salgado Fernandez
Subject: Risk Analysis and Management Professor: Jhon Fredy Garcés
Bolívar
Evaluative Activity: Fecha: 26/08/2020
Final Partial Follow-up X
OBJECTIVE OF THE ACTIVITY:
Evaluate knowledge acquired in Operational Risk
Recommendation: For the success of the exam, read and reread each statement very well: (Each point has the same value)
Save the Exam with your Full Name - and in the subject put Risk Exam - Wednesday and send it to
institutional emailjhon.garces17@[Link]
Mark with an 'X' the correct answer:
The objective of risk management is to reduce various risks related to a preselected area.
at a level accepted by society. False ____ True __x__
2. Strategic risk is the possibility of loss due to deficiencies or failures in: Human resource,
Process, Technology, Infrastructure and External Causes. False_X__ True ____
3. Examples of strategic risk are: Political changes, Changes in consumption trends, Failures
in projects. False ____ True __x__
4. The Liquidity Risk is the possibility of loss associated with the decrease in the value of the portfolio.
due to changes in the price of financial instruments held
positions.
False_x__True ____
5. The BB rating is a short-term non-investment grade rating.
False_x__True ____
6. Market risk is the possibility of loss associated with the decrease in the value of the portfolio due to
effects of changes in the price of financial instruments in which positions are held.
Falso ____Verdadero __v__
7. Examples of liquidity risk are: Exchange rate, Interest rate, Inflation, and Prices
False_x__ True ____
8. Risk appetite is understood as the level at which exposure to risk is considered unacceptable.
risk, from there it is necessary to determine the start of additional treatments for the risks, that lead to
again the exposure within the accepted limits. False ____ True __x__
Risk Control is the "Rule" for measuring risks, it is relative to the combination of concepts.
of probability of occurrence and magnitude of impact. The criticality determines the risk profile.
False_x__True ____
10. A developing perspective is used for those unusual situations in which the
the consequences of certain future events are so uncertain that the rating could
potentially increase, maintain or decrease False___ True
11. Partial failures are those that affect an entire branch or office of an organization.
False__True ____
12. Risk Profile is the level at which exposure to risk is considered unacceptable, starting from
there it must be determined the start of additional treatments for the risks, which bring back the
exhibition within accepted limits. False_X__ True ____
13. Inherent Risk is the level of risk inherent to the activity, without considering the effect of the
controls. False ____True __X__
14. The critical procedures are: The procedures in which a company focuses its efforts.
In the event of an emergency or disaster, as its interruption can cause a
severe or significant impact on the Business False ____True _x___
15. Mark with an 'X' which of the following terms is not part of the stages of operational risk:
Identification ___ Evaluation ___ Measurement __x_ Audit ___ Control
16. Insurance is a contract by which one of the parties (the insured) obligates themselves, through a premium
what the other party (the insurer) agrees to compensate for damage, fulfill the agreed provision if it occurs
el evento previsto, como puede ser un accidente o un incendio, entre otras.
False True ____
17. Insured: is the person who, by paying the premium, has the right to the payment of the
compensations due to a loss caused by the occurrence of an eventuality covered by
the insurance contract.
False ____ True _x___
18. Covers the loss caused to a person or company by the insolvency of their debtors.
Through a certain premium, the insurance company commits to compensate you for that loss and
replace in the actions that can be attempted to pursue the collection of the debt.
Seguro Contra Incendio ___ Seguro de Vida ___Seguro Crediticio _x__ Seguro de Responsabilidad
Civil ___
19. The ratings 1+ and 1 are short-term investment grade ratings.
False ____True _x___
Investors require and use the different types of ratings of sector entities
financial entities such as credit establishments, leasing companies, commission agents, fiduciaries, and administrators
pension funds, as tools for allocating counterpart quotas
Falso ____Verdadero __x__