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Business Case Risk Assessment for Indonesia

Business Case Risk Assessment Template for Indonesia

A comprehensive document that evaluates and analyzes potential business risks within the Indonesian regulatory framework. This assessment follows Indonesian legal requirements, particularly Government Regulation No. 5 of 2021 on Risk-Based Business Licensing, and provides a structured analysis of operational, financial, legal, and strategic risks. It includes detailed evaluations of risk likelihood and impact, existing control measures, and recommended mitigation strategies, all contextualized within Indonesia's business environment and regulatory requirements.

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What is a Business Case Risk Assessment?

The Business Case Risk Assessment is a crucial document required for businesses operating in Indonesia, particularly under Government Regulation No. 5 of 2021 and related regulatory frameworks. It serves as a fundamental tool for identifying, analyzing, and developing mitigation strategies for various business risks within the Indonesian context. This document is typically required when establishing new business operations, expanding existing ones, or as part of regular business review processes. It encompasses analyses of operational, financial, legal, and compliance risks, taking into account both domestic and international business standards while ensuring alignment with Indonesian regulatory requirements. The assessment is particularly important given Indonesia's complex regulatory environment and diverse business landscape, helping organizations make informed decisions while maintaining compliance with local laws and regulations.

What sections should be included in a Business Case Risk Assessment?

1. Executive Summary: High-level overview of the business case and key risk findings

2. Introduction and Scope: Purpose of the assessment, methodology used, and scope of business activities covered

3. Business Overview: Detailed description of the business model, operations, and strategic objectives

4. Regulatory Framework: Analysis of applicable Indonesian laws and regulations affecting the business

5. Risk Identification: Comprehensive listing and categorization of identified risks

6. Risk Analysis: Detailed assessment of each risk's likelihood and potential impact

7. Risk Evaluation Matrix: Prioritization of risks based on severity and probability

8. Current Control Measures: Existing risk mitigation strategies and their effectiveness

9. Recommendations: Proposed risk treatment plans and additional control measures

10. Implementation Plan: Timeline and resources required for implementing recommended measures

11. Monitoring Framework: Procedures for ongoing risk monitoring and review

What sections are optional to include in a Business Case Risk Assessment?

1. Industry-Specific Risk Analysis: Detailed analysis of risks specific to the company's industry sector, recommended when the business operates in a highly regulated or specialized industry

2. Environmental Impact Assessment: Analysis of environmental risks and compliance requirements, necessary for businesses with significant environmental impact

3. Technology Risk Assessment: Detailed analysis of IT and digital risks, recommended for technology-dependent businesses

4. Market Competition Analysis: Assessment of competitive risks and market position, useful for businesses in highly competitive markets

5. Financial Risk Analysis: In-depth analysis of financial risks and exposures, recommended for businesses with complex financial structures

6. Cross-Border Risk Assessment: Analysis of international business risks, necessary for businesses with significant international operations

What schedules should be included in a Business Case Risk Assessment?

1. Risk Register: Detailed log of all identified risks, their assessment, and control measures

2. Compliance Checklist: Comprehensive checklist of regulatory requirements and compliance status

3. Stakeholder Analysis: Analysis of key stakeholders and their risk exposure

4. Control Testing Results: Results of testing existing control measures

5. Risk Assessment Methodology: Detailed explanation of risk assessment approach and criteria

6. Historical Risk Events: Log of past risk events and their impact on the business

7. Risk Treatment Plan: Detailed action plans for addressing identified risks

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Indonesia

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions








































Clauses






























Relevant Industries

Manufacturing

Financial Services

Technology

Retail and Consumer Goods

Energy and Resources

Healthcare

Transportation and Logistics

Agriculture

Construction

Education

Telecommunications

Mining

Real Estate

Hospitality

Professional Services

Relevant Teams

Risk Management

Legal

Compliance

Internal Audit

Executive Leadership

Operations

Finance

Strategy

Business Development

Regulatory Affairs

Corporate Planning

Investment

Relevant Roles

Chief Risk Officer

Risk Manager

Compliance Manager

Legal Counsel

Business Development Manager

Operations Director

Chief Executive Officer

Chief Financial Officer

Internal Audit Manager

Strategy Director

Project Manager

Regulatory Affairs Manager

Business Analyst

Corporate Secretary

Investment Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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