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Operational risk

Operational risk is the risk of losses caused by flawed or failed processes, policies, systems or events that disrupt business operations. Employee errors, criminal activity such as fraud, and physical events are among the factors that can trigger operational risk. The process to manage operational risk is known as operational risk management. The…

Events & Measurement

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Overview

Background

Scope exclusions

Event types

Methods for calculating operational risk capital

Advanced semantic analysis

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Map overview Semantic statistics

Operational risk

Nodes47
Edges46
Triples120
Avg. degree1.96
Density0.042553
Components1

How this topic connects Entity context

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Operational risk

Top relations

related to External links · 52
Operational risk → Additivity, Andreas, Archived, Bank Management, Basel II, Basel II Accord, BIS2, Compliance, Consistent Operational Risk Measurement, Constraints, Control, Convergence, Credit Risk, Data Collection, Dose, Financial Regulation, Implications, Institute, Jobst, Journal
measured by · 11
Operational risk → AMA, Banking Supervision, BCBS, BI, It, January, SMA, Standardised Measurement Approach, The, The Basel Committee, The SMA
has method · 9
Operational risk → Basel II, Basic Indicator Approach, Financial InstitutionAdvanced Measurement Approaches, Financial InstitutionStandardized Approach, IMA, LDA, Scenario-based, Scorecard, To
related to Difficulties · 9
Operational risk → Basel II, By, European, Historically, In, It, Many, Solvency II, These
see also · 5
Operational risk → Crisis, Journal, Operational RiskInternal, Operational RiskKey, Three
is a · 4
Operational risk → quarterly journal publishing research on operational risk theory and practice, real and live issue for modern-day banks, risk of losses caused by flawed or failed processes, term that has a variety of meanings and therefore
related to Definition · 4
Operational risk → Basel II, Basel III, Committee's, The Basel Committee
related to Scope exclusions · 3
Operational risk → For, Other, The Basel II
related to background · 2
Operational risk → Such, Until Basel II

Important terminology Word statistics

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Important terminology

risk operational basel risks management ii losses market banks internal credit events business measurement capital loss processes systems archived fraud

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Operational riskis arisk of losses caused by flawed or failed processes0.90text
Operational riskis areal and live issue for modern-day banks0.90text
Operational riskis aterm that has a variety of meanings and therefore0.90text
Operational riskis aquarterly journal publishing research on operational risk theory and practice0.90text
fraudinstance ofcriminal activity0.80text
and physical events are among the factors that can trigger operational riskinstance ofcriminal activity0.80text
globalizationinstance ofWider trends0.80text
the expansion of the internetinstance ofWider trends0.80text
the rise of social mediainstance ofWider trends0.80text
as well as the increasing demands for greater corporate accountability worldwideinstance ofWider trends0.80text
reinforce the need for proper risk management.Thus operational risk managementinstance ofWider trends0.80text
the militaryinstance ofand other institutions0.80text

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    Min side: 3
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