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The Risk and Capital Committee of the Boardsetsoperational risk policy
by high frequency(passive) caused byoperational risk issues
operational risk management in bank , especially events or programscausematerial operational risk
especially events or programscausematerial operational risk
These aspects related to reference datacausemajor operational risk
Manual workaroundscausehigh operational risk
false positivescan causeoperational risks 3
effect based & event based(passive) be causedOperation risk
by personnel and/or processes(passive) could be caused byOperation risk
The credit business ... the main factorscausethe operation risk
by personnel(passive) could be caused byOperation risk
over timecould ... causesystemic operational risk
by this contradiction(passive) caused byoperation risk
this contradiction(passive) caused byoperation risk
reduction and errorscausingoperation risks
by uncertainties(passive) caused byoperation risks
by system factors and operational risk caused by external events(passive) caused byoperational risk
by a material change in commercial , consumer and/or real estate loans as a percentage of our total loan portfolio(passive) caused byoperating risk
by the regions political and economic climate(passive) caused byoperations risks
Basel III and risk capital allocation factorsare contributingto operational risk
participants techniques for managing changes that have the potential to disrupt a Process Safety Management systemcausingoperational risk
by system factors(passive) caused byThe operational risk
due to the failures in the operational management or any technical failures(passive) is causedThe operational risk
inadequate or failed processes , people , and systems(passive) is caused byOperational risk
by process factors(passive) caused byoperational risk
by process factors(passive) caused byThe operational risk
the psychological and system factorsinfluenceoperational risk
variations in operating earnings before interest and taxes ( such as fluctuations in ratio of fixed cost to variable cost(passive) caused byOperating risk
the operational risk manager ... the important factorsinfluenceoperational risk
by variations in operating earnings before interest and taxes ( such as fluctuations in ratio of fixed cost(passive) caused byOperating risk
in comparison with credit or market risk(passive) is causedThe operational risk
due to deficiencies in information(passive) is causedOperating risk
technology systemcan causeoperational risk
by a breakdown in the system or in information(passive) caused byoperational risk
the factors that are thoughtto influenceoperational risk
cyber riskleadingto operational risk
many factorsinfluenceoperating risk
factorscausingoperational risk
the factorsinfluencingthe operational risk
Factorscontributeto operational risk
to harmleadsto harm
monetary , compliance , or reputation risk to the bankmay causemonetary , compliance , or reputation risk to the bank
to improved recording of loss eventsledto improved recording of loss events
based ... effect based & event basedbe causedbased ... effect based & event based
enormous lossescan causeenormous losses
from failed processes , people , systems or external eventsresultingfrom failed processes , people , systems or external events
Operational risks and lossescan resultOperational risks and losses
from the investment decision of the firmresultfrom the investment decision of the firm
to losses arising from inadequate or failed internal processes , people , systems , or other external eventscan leadto losses arising from inadequate or failed internal processes , people , systems , or other external events
in complex technical challengesmay resultin complex technical challenges
in lower revenuescould resultin lower revenues
from failed or inadequate processes , people , or systemsresultingfrom failed or inadequate processes , people , or systems
either risk of system failures or environmental risksmay causeeither risk of system failures or environmental risks
from sophisticated financial technology and also operational risks ranging from internal and external fraudresultingfrom sophisticated financial technology and also operational risks ranging from internal and external fraud
to poor returns on investmentcan leadto poor returns on investment
to business disruptionscan leadto business disruptions
from inadequate or failed internal processes , persons or systems , or as a result of external eventsmay resultfrom inadequate or failed internal processes , persons or systems , or as a result of external events
a specific firm or industryinfluencea specific firm or industry
to poor returns on investment and even cause a firms failurecan leadto poor returns on investment and even cause a firms failure
in unexpected lossesmay resultin unexpected losses
direct losses or indirect losses via market , credit or core business riskcan causedirect losses or indirect losses via market , credit or core business risk
when business owners face errors committed by their employees , failure in policies , and systemsresultwhen business owners face errors committed by their employees , failure in policies , and systems
business objectives Identifying causes , risk sources , impacts of operational risks Common techniques for identifying operational risksmay influencebusiness objectives Identifying causes , risk sources , impacts of operational risks Common techniques for identifying operational risks
to big lossescan leadto big losses
a loss to memberscausea loss to members
to service disruptionscould leadto service disruptions
in lossesmay resultin losses
in lossesmay resultin losses
in environmental damage , property loss , personal injury , death , business interruptions and other lossescould resultin environmental damage , property loss , personal injury , death , business interruptions and other losses
in appropriate productsresultin appropriate products
in financial loss , operational disruption , brand damage , or compliance issuescould resultin financial loss , operational disruption , brand damage , or compliance issues
from these changesresultingfrom these changes
in unexpected costs or liabilitiesmay resultin unexpected costs or liabilities
to sustained production growth in leadingto sustained production growth in
to market risk and potential lossesleadsto market risk and potential losses
in significant financial lossescould resultin significant financial losses
in significant financial lossescan resultin significant financial losses
in significant financial and reputational lossescould resultin significant financial and reputational losses
us to incur financial lossesmay causeus to incur financial losses
from internal failuresresultfrom internal failures