Risk Event Categories

The Level 1 and 2 risk event categories are consistent with the Basel II Accord. ORIC and its members have developed a further Level 3 categorisation system to increase the granularity of the database.

To download a copy of the risk event matrix, please click here.

Decision Tree

In order to categorise the risk events into the above stated categories most appropriately, we suggest that you follow the risk categorisation decision tree.