Скачать или смотреть Operational Risk Management - Key Risk and Control Indicators

The texts focus on several tools used to identify and manage operational risk, mainly the indicators approach. These sources explain Key Risk Indicators (KRIs), which are risk measures used to monitor a bank’s risk exposure, Key Performance Indicators (KPIs), which provide information on the status of operational processes, and Key Control Indicators (KCIs), which assess the effectiveness of controls. The texts also describe the Business Process Mapping method used to identify operational risks, which is particularly important for new products and activities, and risk mitigation processes. Overall, the documents provide detailed information on the indicators approach, which offers quantitative and qualitative measures for monitoring and responding to operational risk.