Research Article

[Retracted] Application of Machine Learning in Enterprise Risk Management

Table 1

Enterprise risk model.

Corporate riskProcess riskOperational risk
Customer satisfaction, human resources, product development, efficiency, production capacity, performance gaps, cycles, sources, channel effectiveness, partners, obsolescence/drop prices, compliance, business disruption, product service failure, environmental, health and safety, loss of trademark value
Financial risk
Interest rate, currency, equity, commodity, financial instrument, cash flow, opportunity cost, concentration, default, settlement, guarantee
Decision information riskBusiness decisions
Pricing, contract commitment, assessment (management level), consistency, reporting compliance
Financial decision
Budgeting and planning, accounting information, financial report evaluation, taxation, pensions
Strategic decision
Environmental monitoring, business portfolio, valuation, organizational structure, assessment (strategic bureau), resource allocation, planning, life cycle
Environmental riskMarket risk
Competitors, customer needs, technological progress, industry
Political risk
Legal, government, regulatory