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Smart Reasoning:

C&E

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Qaagi - Book of Why

Causes

Effects

Many factorscan influenceoperational risk

the factors that are thoughtto influenceoperational risk

the four factorscontributeto operational risk

any external factorscreateOperational Risk

Top 10 FactorsContributeOperational Risks

Potential volatility in market prices of fuel , electricity and other renewable energy commoditiescould createoperational risks

inadequacy or human error(passive) caused byOperational risks

human error , program malfunction(passive) caused byOperational risks

The report ... the various factors and driversleadto operational risk

the Fed 's concerns ... certain revenue - producing activitiescreatedoperational risk

the unstable grid and the high operating costs of diesel generation(passive) caused byoperational risks

Conversely , events that reduce the efficiency of Port operations will reduce cash flows , including shipping accidents or industrial actioncreatinginherent operational risk

Loss Frequency And Loss Severity Lossesresultingfrom operational risk

air pollution(passive) caused bythe operational risk

Archiving - Poor archiving ... weaknesses in spreadsheet controlleadto operational risk

the potential lossresultingfrom operational risk

internal factors such as staff , structures , systems and external events(passive) are influenced byoperational risks

risk factors non - correlating with heliogeophysical conditions(passive) caused byoperational risks

credit - related factors such as the default of a participant ... the causescan createoperational risk

while helpingpreventoperational risks

high - frequency , low - value FX trading using our trade aggregation service(passive) caused byoperational risk

Warrantiescreateoperational risk

the unexpected change of circumstances(passive) caused bythe operational risk

the overall increase in change(passive) caused byoperational risk

COVID-19(passive) created byoperational risk

called for considerable effort and use of human resourcescontributedto operational risk

the resulting lack of fuel(passive) caused byoperational risks

data leakage riskCreateoperational risk

data and people Beyond pure disruption(passive) caused byoperational risks

spreadsheets and manual workarounds(passive) created bythe operational risk

several factors such as : human resources ( HR ) , the achievement of performance and regulatory compliance procedures and policies in the industry guarantee / insurance(passive) can be caused byOperational risks

the existing single line tunnel(passive) created bythe operational risk

private equity Regulationscreatingoperational risk

a wide range of different external events inadequacies in any of the bank 's processes and systems ( eg its it(passive) can be created byOperational risk

A New ApproachProactively PreventingOperational Risks

cyber threats(passive) caused byoperational risk

following events(passive) can be caused byThe operational risk

a wide range of different external events ranging from power failures to floods or earthquakes to terrorist attacks(passive) can be created byOperational risk

Distracted employeesleadto operational risk

Employees for FREE(passive) Caused byOperational Risk

in unexpected lossesmay resultin unexpected losses

in losses at fundsmay resultin losses at funds

to big lossescan leadto big losses

the tremendous losses(passive) caused bythe tremendous losses

good losses(passive) caused bygood losses

in actual realized lossescan resultin actual realized losses

to catastrophic financial lossescan leadto catastrophic financial losses

in significant financial lossescan resultin significant financial losses

to losses to every institutionleadingto losses to every institution

to new claims or lossesleadingto new claims or losses

damage to reputation ... have legal or regulatory implications , or lead to financial losscan causedamage to reputation ... have legal or regulatory implications , or lead to financial loss

bad loans and losses(passive) caused bybad loans and losses

tactical difficulties and financial lossescreatetactical difficulties and financial losses

to financial losses which can be of catastrophic proportionsleadto financial losses which can be of catastrophic proportions

in canceled or complicated transactions and cause lossescan resultin canceled or complicated transactions and cause losses

in significant financial and reputational lossescould resultin significant financial and reputational losses

in incurring financial and reputational lossesmay resultin incurring financial and reputational losses

in losses ranging from small to catastrophiccan resultin losses ranging from small to catastrophic

the total economic impact and losses(passive) caused bythe total economic impact and losses

the recent extremely large losses(passive) caused bythe recent extremely large losses

in losses from inadequate or failed processes , people , or systemsresultingin losses from inadequate or failed processes , people , or systems

in financial loss to the A2Dominion Groupcould resultin financial loss to the A2Dominion Group

in financial loss and damage to reputationcan resultin financial loss and damage to reputation

losses ( via system failures ) and reputational damagescan causelosses ( via system failures ) and reputational damages

from inadequate or failed internal processes , people and systems or from external events compliance risk — legal or regulatory sanctions , material financial loss , or loss to reputation an organisationresultingfrom inadequate or failed internal processes , people and systems or from external events compliance risk — legal or regulatory sanctions , material financial loss , or loss to reputation an organisation

from increasing insecurity and revenue losses as consumers are staying at homeresultingfrom increasing insecurity and revenue losses as consumers are staying at home

in direct financial losses as well as indirect financial losses ( e.g. loss of business and market share ) due to reputational damagemay resultin direct financial losses as well as indirect financial losses ( e.g. loss of business and market share ) due to reputational damage

Physical loss or damage and consequential losses arising out of an unfortunate accidentcan resultPhysical loss or damage and consequential losses arising out of an unfortunate accident

in incredible losses that many organizations can sometimes never fully recover fromcan resultin incredible losses that many organizations can sometimes never fully recover from

in financial loss , disruption of our business , regulatory actions or damage to our reputationcan resultin financial loss , disruption of our business , regulatory actions or damage to our reputation

in catastrophic losses that can not necessarily be absorbed by operating earnings and general resources – hence the need for a buffer in the form of capitalcan resultin catastrophic losses that can not necessarily be absorbed by operating earnings and general resources – hence the need for a buffer in the form of capital

to losses resulting from the inadequacy or failure of internal processes , people , or systems or as a consequence of external eventscan leadto losses resulting from the inadequacy or failure of internal processes , people , or systems or as a consequence of external events

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

from internal failures or inadequaciesresultingfrom internal failures or inadequacies

the actual results expressed or implied by the forward - looking statements inmay causethe actual results expressed or implied by the forward - looking statements in

in gains and losses totalling 750 million kroner or more for NBIM over a 12-month periodresultin gains and losses totalling 750 million kroner or more for NBIM over a 12-month period

from unforeseen and/or negligent events such as a breakdown in the supply chain or a critical error being overlooked in the manufacturing processcan resultfrom unforeseen and/or negligent events such as a breakdown in the supply chain or a critical error being overlooked in the manufacturing process

from inadequate or failed internal processes , people and/or systems or from external events , including fiduciary breaches , regulatory compliance failures , legal disputes , business disruption , pandemics , floods , technology failures , processing errors , business integrationresultingfrom inadequate or failed internal processes , people and/or systems or from external events , including fiduciary breaches , regulatory compliance failures , legal disputes , business disruption , pandemics , floods , technology failures , processing errors , business integration

nearly $ 210 billion in losses due to errors in process management and poor client interactionscausednearly $ 210 billion in losses due to errors in process management and poor client interactions

losses and tarnish the company ’s reputation as a result of inadequate or incorrect routines , processes or conduct , or through unexpected external eventscauselosses and tarnish the company ’s reputation as a result of inadequate or incorrect routines , processes or conduct , or through unexpected external events

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Smart Reasoning:

C&E

See more*