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The activities associated with defining the scope of the risk assessment or risk management program, and reviewing existing risk documentation and risk classification standards. This includes interviewing key stakeholders, obtaining/assessing/publishing documentation and classification standards and tools, and identifying sources of information.

A [[link::t:RBS]] is a recommended tool to classify risks. It provides a standardized structure to guide risk classification. Typical classes include:
* '''Strategic''' = Risks related to the effectiveness of the business strategy and its implementation; Organizational structures, Mergers & Acquisitions, Product strategy, Go-to-Market strategy, Supply Chain strategy, Intellectual Property strategy
* '''Economic''' = Risks related to external economic influences; Markets, Competition, Availability credit/funding, inflation, volatility of interest and exchange rates, and price volatility of base materials and energy
* '''Financial''' = Risks related to availability of financial instruments/funding, liquidity and cash flow, changes in tax law and practices, customer credit, accounting errors, and financial crimes
* '''Socio-economic''' = Risks related to corporate corruption, tax avoidance, political change, war and terrorism, conflict minerals, human rights, trade barriers, and reputation and brand-value
* '''Operational''' = Risks related to conducting day-to-day business; supplier performance, production capacity, production quality, logistics network congestion, logistics network capacity, product liability, natural disasters
* '''Compliance''' = Risks related to corporate governance, international, national, regional and local regulations, permits, recognition of intellectual property rights of others, employment law, workplace safety, and mandatory reporting

===Use Cases===
* Supplier risk assessment
* Merger, acquisition or divestiture risk management
* [[t:ERP|ERP]] implementation program risk management
* Terrorism and cyber crimes risk assessment
===Notes===
{{OR}} recommends adoption of ISO 31000 processes to build Supply Chain Risk Management governance processes, systems and behaviors. [[sc:G3|Manage Supply Chain Risk]] provides the processes to describe an enterprise's [[t:SCRM|Supply Chain Risk Management]] processes. ISO 31000 is copyright [http://www.iso.org ISO].

Compare to: [http://www.iso.org/iso/home/standards/iso31000.htm ISO 31000]:2009:5.3 Establish the context.
[[Category:Process]][[Category:Supply Chain]]
<ins>
[[Link::t:SCRM]]
[[Link::t:SCO]]
</ins>
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sc:G301 - Revision history

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