Operational risk management

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Operational risk management
Operational risk can play a key role in
developing overarching risk management programs
that include business continuity and disaster
recovery planning, and information security and
compliance measures. A first step in developing
an operational risk management strategy can be
creating a risk map -- a plan that identifies,
assesses, communicates and mitigates risk.
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Operational risk
It can be difficult to manage the various risks
across an organizations departments, and in some
cases the various regions it operates in. Its
necessary to identify typical occurrences of
operational risk within a banks business model,
and to consider external perspectives on the
importance of operational risk management in
rating and banking supervision.

• Identifying categories of operational risk in
  financial institutions
• Core operational capacity
• People risks
• Client relationships Fiduciary risks
• Transactional systems
• Safe custody
• Reconciliation and reporting
• Fraud
• Legal risk
• Change and new activities
• Expense volatility

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Operational risk event
The objective of risk management is to add
maximum sustainable value to the activities of an
organization. It therefore needs to be a
continuous and developing process that operates
in conjunction with the development and
implementation of the organization's strategy and
whose aim is to increase the probability of
achieving the overall objectives of the
organization and reduce the probability of
failure.
To achieve this, operational risk management must
be integrated into the organization and led by
the most senior management.
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Investors bank
Investor Relations is a strategic management
responsibility that is capable of integrating
finance, communication, marketing and securities
law compliance to enable the most effective
two-way communication between a company, the
financial community, and other constituencies,
which ultimately contributes to a company's
securities achieving fair valuation.
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Capital markets
Financial services are the economic services
provided by the finance industry, which
encompasses a broad range of businesses that
manage money, including credit unions, banks,
credit-card companies, insurance companies,
accountancy companies, consumer-finance
companies, stock brokerages, investment funds and
some government-sponsored enterprises.
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SME banking
SME finance is the funding of small and
medium-sized enterprises, and represents a major
function of the general business finance market
in which capital for different types of firms are
supplied, acquired, and costed or priced. Capital
is supplied through the business finance market
in the form of bank loans and overdrafts, leasing
and hire-purchase arrangements equity/corporate
bond issues, venture capital or private equity,
and asset-based finance such as factoring and
invoice discounting
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