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Books Books 1 - 10 of 51 on Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate....
" Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. "
Global Development Finance 2004 - The Changing Face of Finance: Analysis and ... - Page 59
2004 - 232 pages
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International Banking Regulation:Law, Policy and Practice

George Walker - 2001 - 622 pages
...Committee has adopted the standard industry definition of the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events.45 This will not include strategic or reputational risk at this stage which will be considered...
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The Risk Management Process: Business Strategy and Tactics

Christopher L. Culp - 2002 - 624 pages
...Swaps and Derivatives Association, British Bankers' Association, and RMA as "the risk of loss resulting from inadequate or failed internal processes, people, and systems or from external events."1 Examples of losses that can be attributed to operational risk include failed securities trades,...
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Relationship and Resource Management in Operations

David Loader - 2002 - 165 pages
...Consultative Package, operational risk was defined as: 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events'. The January 200 I paper went on to clarify that this definition included legal risk, but that strategic...
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Controls, Procedures, and Risk

David Loader - 2002 - 168 pages
...capital purposes. This leads to a slightly revised definition, as follows: 'the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events'. The RMG confirms that this definition does not include systemic risk and the operational risk charge...
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Criminal Finance:The Political Economy of Money Laundering in a Comparative ...

Kris Hinterseer - 2002 - 496 pages
...money laundering context. Operational risk refers to "... the risk of direct or indirect loss resulting from inadequate or failed internal processes, people, and systems or from external events74." Money laundering is a form of operational risk. Where the know-your-client procedures set...
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The ART of Risk Management: Alternative Risk Transfer, Capital Structure ...

Christopher L. Culp - 2002 - 592 pages
...Association, British Bankers' Association, and Risk Management Association as "the risk of loss resulting from inadequate or failed internal processes, people, and systems or from external events."1 Examples of losses that can be attributed to operational risk include failed securities trades,...
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Operational Risk Control with Basel II: Basic Principles and Capital ...

Dimitris N. Chorafas - 2003 - 400 pages
...Supervision writes on page 2 that operational risk is 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events' and adds the footnote ''This definition includes legal risk'. One could make a case that such a broad definition...
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Bankinformatik 2004

Dieter Bartmann - 2003 - 399 pages
...begründen. (3) Operationelle Risiken beschreiben .... the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and Systems or from external events" [Basel Ha 2001]. (4) Das NIST (National Institute of Standards and Technology} spezifizierte die acht...
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Analyzing and Managing Banking Risk: A Framework for Assessing Corporate ...

Hennie van Greuning, Sonja Brajovic Bratanovic - 2003 - 367 pages
...Operational risk is defined by the Basel Committee on Banking Supervision as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events." Developments such as the increasing use of highly automated technology, the increase in retail operations...
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Asset Management and Investor Protection: An International Analysis

Julian Franks, Colin Mayer, Luis Correia da Silva - 2003 - 304 pages
...purposes. Thus, the revised definition states that operational risk is 'the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events'. This causal-based definition attributes the occurrence of an operational loss to four main reasons:...
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