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SK MOHAMED KASIM TOPIC : Risk management of basel norms It is basic of basel norms and it is refered from internet

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RISKS MANAGEMENT OF BASEL NORMS SUBMITTED BY SK MOHAMED KASIM
THE BASEL II COMMITTEE DEFINES OPERATIONAL RISK AS: • The risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. This definition includes legal risk, but excludes strategic and reputational risk.
BASEL II SEVEN EVENT TYPE CATEGORIES • Internal Fraud – misappropriation of assets, tax evasion, intentional mismarking of positions, bribery • External Fraud – theft of information, hacking damage, third-party theft and forgery • Employment Practices and Workplace Safety – discrimination, workers compensation, employee health and safety • Clients, Products, and Business Practice – market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning
• Damage to Physical Assets – natural disasters, terrorism, vandalism • Business Disruption and Systems Failures – utility disruptions, software failures, hardware failures • Execution, Delivery, and Process Management – data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets
OPERATIONAL RISK • Operational risk is "the risk of a change in value caused by the fact that actual losses, incurred for inadequate or failed internal processes, people and systems, or from external events (including legal risk), differ from the expected losses".
• It can also include other classes of risks, such as fraud, security, privacy protection, legal risks, physical (e.g. infrastructure shutdown) or environmental risks. • he study of operational risk is a broad discipline, close to good management and quality management
TECHNOLOGY RISKS • Technology risk is a subset of operational risk that can significantly impact the overall success of a licensee. Risks left unaddressed could significantly impact the confidentiality, integrity and system availability of a licensee’s data.
• Technology Risks are risks related to any adverse outcome, damage, loss, disruption, violation, irregularity or failure arising from the use of or reliance on computer hardware, software, electtelecommunications systems. These risks can also be associated with systems failures, processing errors, software defects, operating mistakes, hardware breakdowns, capacity inadequacies, network vulnerabilities, control weaknesses, security shortcomings, malicious attacks, hacking incidents, fraudulent actions and inadequate recovery capabilities.ronic devices, online networks, and
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Risk management of basel norms

  • 1. RISKS MANAGEMENT OF BASEL NORMS SUBMITTED BY SK MOHAMED KASIM
  • 2. THE BASEL II COMMITTEE DEFINES OPERATIONAL RISK AS: • The risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. This definition includes legal risk, but excludes strategic and reputational risk.
  • 3. BASEL II SEVEN EVENT TYPE CATEGORIES • Internal Fraud – misappropriation of assets, tax evasion, intentional mismarking of positions, bribery • External Fraud – theft of information, hacking damage, third-party theft and forgery • Employment Practices and Workplace Safety – discrimination, workers compensation, employee health and safety • Clients, Products, and Business Practice – market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning
  • 4. • Damage to Physical Assets – natural disasters, terrorism, vandalism • Business Disruption and Systems Failures – utility disruptions, software failures, hardware failures • Execution, Delivery, and Process Management – data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets
  • 5. OPERATIONAL RISK • Operational risk is "the risk of a change in value caused by the fact that actual losses, incurred for inadequate or failed internal processes, people and systems, or from external events (including legal risk), differ from the expected losses".
  • 6. • It can also include other classes of risks, such as fraud, security, privacy protection, legal risks, physical (e.g. infrastructure shutdown) or environmental risks. • he study of operational risk is a broad discipline, close to good management and quality management
  • 7. TECHNOLOGY RISKS • Technology risk is a subset of operational risk that can significantly impact the overall success of a licensee. Risks left unaddressed could significantly impact the confidentiality, integrity and system availability of a licensee’s data.
  • 8. • Technology Risks are risks related to any adverse outcome, damage, loss, disruption, violation, irregularity or failure arising from the use of or reliance on computer hardware, software, electtelecommunications systems. These risks can also be associated with systems failures, processing errors, software defects, operating mistakes, hardware breakdowns, capacity inadequacies, network vulnerabilities, control weaknesses, security shortcomings, malicious attacks, hacking incidents, fraudulent actions and inadequate recovery capabilities.ronic devices, online networks, and