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TMSQ Trading and Marketing, Inc.: Risk Assessment No
TMSQ Trading and Marketing, Inc.: Risk Assessment No
Location of process
being carried out?
Home Office
Existing and
Potential Risks
1) Orders from fictitious customers.
2) Percentage for bank loans can be high since in-house/bank financing is not
strictly regulated.
Classification
1. Strategic Operational
Financial
Toxic
2. Strategic Financial Operational
Toxic
Financial Operational
3. Strategic
Toxic
Impact
1.
2.
3.
Likelihood
1.
3.
Control Measures: (for example extraction, ventilation, training, supervision). Include special measures for vulnerable
groups, such as disabled people and pregnant workers