Workflow Templates: Financial Risk Assessment checklist

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Financial Risk Assessment checklist

Identify Financial Risks

Review financial statements for the past 3 years

Analyze the company's market position and competition

Assess the level of dependence on key customers or suppliers

Evaluate Risk Management Controls

Check for the existence of a risk management policy

Review internal controls and audit reports

Evaluate the effectiveness of current insurance coverages

Assess Credit Risk

Analyze accounts receivable and aging reports

Perform credit checks on major customers

Review credit terms and conditions

Analyze Market and Liquidity Risk

Evaluate exposure to foreign exchange rate fluctuations

Assess the company's investment portfolio for diversification

Review cash flow projections and liquidity planning

Review Operational Risks

Identify critical operational processes and potential bottlenecks

Evaluate the adequacy of business continuity and disaster recovery plans

Check compliance with health and safety regulations

Monitor Compliance and Legal Risks

Ensure adherence to relevant laws and regulations

Review contracts and agreements for potential liabilities

Keep abreast of changes in legislation that could impact financial risk

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