How to Build an Operational Risk Matrix?

 

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Autor: Palma Rodríguez, Carlos
Formato: artículo original
Estado:Versión publicada
Fecha de Publicación:2011
Descrição:This article explains what a bank or financial institution’s operational risk is; how to identify it, quantify it and control it as well as the adequate measures to eliminate or  mitigate its effect. A reliable tool to help us understand and manage this type of risk is through the construction of a matrix which allows us to identify it by gathering the Risk levels (viability and Impact) and the associated exposure to the operational risk. An example of this operational risk’s matrix is designed, as well as its results. Lastly, recommendations are proposed to the financial institution for the proper administration of the operational risk.
País:Portal de Revistas UCR
Recursos:Universidad de Costa Rica
Repositorio:Portal de Revistas UCR
Idioma:Español
OAI Identifier:oai:portal.revistas.ucr.ac.cr:article/7234
Acesso em linha:https://revistas.ucr.ac.cr/index.php/reconomicas/article/view/7234
Palavra-chave:Riesgo
Financiero
Procesos
Tecnologías
Información
Especialización
Capacitación
Matriz
Probabilidad
Cuantificación
Control
Investigación
Risk
Financial
Process
Technology
Information
Expertise
Training
Probability
Measurement
Research