 | 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... | |
 | 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... | |
 | Christopher L. Culp - 2002 - 624 str.
...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,... | |
 | David Loader - 2002 - 216 str.
...regulatory 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... | |
 | David Loader - 2002 - 186 str.
...January 200I 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... | |
 | Kris Hinterseer - 2002 - 514 str.
...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... | |
 | Christopher L. Culp - 2002 - 590 str.
...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,... | |
 | Julian Franks, Colin Mayer, Luis Correia da Silva - 2003 - 310 str.
...package contained the following definition of operational risk: 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events.' This definition includes legal risk, but excludes strategic or reputational risk. Thus, the Committee... | |
 | Dimitris N. Chorafas - 2003 - 400 str.
...within the broader definition of operational risk. Policies might, for instance, target exposure to loss resulting from inadequate or failed internal processes, people, and systems; or from external events. For their own good, insurance companies should take notice that internal control failures, like the... | |
 | Hennie van Greuning, Sonja Brajovic Bratanovic - 2003 - 394 str.
...risk. 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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Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. 
