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  3. How many categories does operational risk include?

How many categories does operational risk include?

admin2012-04-13  17
问题 How many categories does operational risk include?
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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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