2. 财经
  3. How many categories does operational risk include?

How many categories does operational risk include?

admin2015-06-26  40
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 of clientassets．
解析  社会时事类考题主要考查考生对社会现象或热点问题(政治、经济、文化)的认识和思考。此部分问题比较灵活．考生需要在平时关注社会新闻等热点话题，多积累，多思考。解答这类问题的思路一般是解释这类现象或者事物的成因(外部原因，内部原因)，表现，影响(对人类的影响，对国家的影响，对某一行业的影响，对个人的影响)，意义(事物本身的重大意义，对个人或社会的意义，以及给予社会或个人的反思)。考生在解答具体问题时，可根据自己对问题的深度和角度选择回答问题的切入点。
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