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Historical
Perspective – Pakistan
External Risk – Political/ Natural
Vandalism / Riots after assassination of PM Benazir
Floods
Earthquake
Dengue Virus
Internal – System Related
Core Banking Issues
ATM Link Down
Client Data/ Accounts not secure
External Risks – Human Factor
Bank Robberies
Terrorist Attacks
Utilities Failure (Electricity/Water)
External Fraud
Hacking Bank Sites
Regulatory
Penalties
Non Compliance (Enhanced Audits)