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Definitions of operational risk have traditionally varied across institutions - the emergence of a consensus definition is a fairly recent phenomenon and primarily driven by the Basel II mandate.

Operational Risk and Basel Committee Recommendations
In order to collect and organize date, the Basel Committee on Banking Supervision recommends that operational losses are estimated per different banking business lines and types of risk (i.e. risk events); namely:

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Eight Business Lines
1. Retail banking
2. Commercial banking
3. Trading and sales
4. Retail brokerage
5. Corporate finance
6. Agency services
7. Payment and settlement
8. Asset management




Seven Types of Risk
1. Execution, delivery, and process management
2. External fraud
3. Clients, products, and business practices
4. Internal fraud
5. Damage to physical assets
6. Employment practices and workplace safety

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