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  3. How many categories does operational risk include?

How many categories does operational risk include?

admin2012-04-13  27
问题 How many categories does operational risk include?
选项
答案 According to the Basel II regulations，operational risk is the risk of loss resulting from inadequate or failed internal processes，people and systems，or from external events，Generally，operational risk includes 7 categories： 1. Internal Fraud—misappropriation of assets，tax evasion， intentional mismarking of positions，bribery. 2.External Fraud-theft of information，hacking damage，third-party theft and forgery. 3.Employment Practices and Workplace Safety-discrimination，workers compensation，employee health and safety. 4.Clients，Products，&Business Practice-market manipulation，antitrust，improper trade，product defects，fiduciary breaches，account churning. 5.Damage to Physical Assets-natural disasters，terrorism，vandalism. 6.Business Disruption＆Systems Failures-utility disruptions，software failures，hardware failures. 7.Execution，Delivery，&Process Management-data entry errors，accounting errors，failed mandatory reporting，negligent loss ot client assets.
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