Governance, Ethics, and Sustainability Risk Assessment Report

This report provides a comprehensive risk assessment of Trading.com, a fictional company experiencing rapid growth. It analyzes various risk factors, including strategic, financial, and operational risks, drawing upon the provided case study and relevant academic literature. The assessment employs a risk management framework to evaluate the likelihood and impact of identified threats. The report specifically addresses pressure points stemming from the company's growth, its organizational culture, and information management practices. The analysis delves into areas such as the rate of expansion, inexperience of employees, rewards for risk-taking, executive resistance, internal competition, transaction complexity, and gaps in diagnostic performance. The findings highlight critical issues and potential areas for improvement, offering insights into how Trading.com can mitigate risks and ensure sustainable business practices. The report includes a detailed analysis of pressure points due to growth, cultural gaps, and lack of information channels, providing a thorough examination of the company's challenges and suggesting potential solutions.