| Philippines - 2003 - 558 str.
...valuation models used to determine the values of assets or liabilities. the risk of direct or indirect loss resulting from inadequate or failed internal...processes, people and systems or from external events. the risk of loss arising from adverse changes in market prices, including interest rates, foreign exchange... | |
| Christopher L. Culp - 2002 - 624 str.
...defined by the International 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,... | |
| George Walker - 2001 - 654 str.
...charge, the 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... | |
| David Loader - 2002 - 186 str.
...relevant for regulatory capital purposes. This leads to a slightly revised definition, as follows: 'the risk of loss resulting from inadequate or failed...processes, people and systems or from external events'. The RMG confirms that this definition does not include systemic risk and the operational risk charge... | |
| David Loader - 2002 - 216 str.
...relevant for regulatory capital purposes. This leads to a slightly revised definition, as follows: 'the risk of loss resulting from inadequate or failed...processes, people and systems or from external events'. The RMG confirms that this definition does not include systemic risk and the operational risk charge... | |
| Christopher L. Culp - 2002 - 590 str.
...Swaps and Derivatives 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,... | |
| Kris Hinterseer - 2002 - 514 str.
...important in the 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... | |
| Thomas L. Barton, William G. Shenkir, Paul L. Walker - 2002 - 290 str.
...primarily during the past three years. Operational risk is defined as the risk of direct or indirect loss resulting from inadequate or failed internal processes, people, and systems or external events. This study excludes business risk, such as competitive positioning, economic cycles,... | |
| Hennie van Greuning, Sonja Brajovic Bratanovic - 2003 - 394 str.
...approach. Operational risk. Operational risk is defined by the Basel Committee on Banking Supervision as "the risk of loss resulting from inadequate or failed...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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