Operational risk management should track, trace and manage all type of risks an organization must manage under operational risk.

1. Operational risk management
Operational risk can play a key role in developing overarching
risk management programs that include business continuity
and disaster recovery planning, and information security and
compliance measures. A first step in developing an operational
risk management strategy can be creating a risk map -- a plan
that identifies, assesses, communicates and mitigates risk.

2. Operational risk
It can be difficult to manage the various risks across an organization’s departments, and in some cases the various regions it
operates in. Its necessary to identify typical occurrences of operational risk within a bank’s business model, and to consider
external perspectives on the importance of operational risk management in rating and banking supervision.
Identifying categories of operational risk in financial institutions:
•Core operational capacity
•People risks
•Client relationships & Fiduciary risks
•Transactional systems
•Safe custody
•Reconciliation and reporting
•Fraud
•Legal risk
•Change and new activities
•Expense volatility

3. Operational risk event
The objective of risk management is to add maximum
sustainable value to the activities of an organization. It
therefore needs to be a continuous and developing process
that operates in conjunction with the development and
implementation of the organization's strategy and whose
aim is to increase the probability of achieving the overall
objectives of the organization and reduce the probability of
failure.
To achieve this, operational risk management must be
integrated into the organization and led by the most senior
management.

4. Investors bank
Investor Relations is a strategic management responsibility
that is capable of integrating finance, communication,
marketing and securities law compliance to enable the
most effective two-way communication between a
company, the financial community, and other
constituencies, which ultimately contributes to a
company's securities achieving fair valuation.

5. Capital markets
Financial services are the economic services provided by the
finance industry, which encompasses a broad range of
businesses that manage money, including credit unions, banks,
credit-card companies, insurance companies, accountancy
companies, consumer-finance companies, stock brokerages,
investment funds and some government-sponsored
enterprises.

6. SME banking
SME finance is the funding of small and
medium-sized enterprises, and represents a
major function of the general business
finance market – in which capital for
different types of firms are supplied,
acquired, and costed or priced. Capital is
supplied through the business finance
market in the form of bank loans and
overdrafts, leasing and hire-purchase
arrangements; equity/corporate bond
issues, venture capital or private equity, and
asset-based finance such as factoring and
invoice discounting

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