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more information ... factorscauseoperational risk within the bank
the study on factors affecting /causingoperational risks in commercial banks
the definition of factors and eventscauseoperational risk appearance in bank
systems and procedures and human adaptation of the changescreateoperational risks inherent in the banking business
losses due to employee and customer theft and fraud ; business interruptions from damage to assets , facilities , systems ; transaction processing from failed , late or incorrect settlements ; breaches in internal controls that result in fraud , theft , or unauthorised activities ; technology risks ; andcan causeoperational risks in a bank
Regulations ... another external factorcould causeoperational risk for a bank
the abnormal development of shadow bankinghave createdoperational risks for many banks
how much peopleinfluencea bank ’s operational risk
Some of the external reasons , such as forgery and fraudsalso leadto substantial operational risk in banks
the global crash ... yet while pay for the many has fallen every year since 2008 ... top bankers are still raking it incausedthe global crash ... yet while pay for the many has fallen every year since 2008 ... top bankers are still raking it in
in loss by a bank of its critical business operations due to a disaster such as loss of a communications system which can lead to fraud or processing errorsmay resultin loss by a bank of its critical business operations due to a disaster such as loss of a communications system which can lead to fraud or processing errors
one bank ’s losses to cascade throughout the systemcan causeone bank ’s losses to cascade throughout the system
distress to be transmitted across firms due to frictions in lendingcan causedistress to be transmitted across firms due to frictions in lending
to inaccurate measurements of bank productivitywill leadto inaccurate measurements of bank productivity
in stressresultin stress
to measure and control liquidity risk , of which credit risk is a big component ( Banco de Espana , 2005are setto measure and control liquidity risk , of which credit risk is a big component ( Banco de Espana , 2005
to higher borrowing costswill leadto higher borrowing costs