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Module 6

This document lists 10 questions about operational risk in banking. The questions cover defining operational risk, its components, factors for an operational risk policy, approaches to measuring it, internal controls for managing it, how operational losses are computed, Basel norms, reducing operational risk, calculating capital requirements, and detecting fraud.

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Viswanath Kapavarapu
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44 views

Module 6

This document lists 10 questions about operational risk in banking. The questions cover defining operational risk, its components, factors for an operational risk policy, approaches to measuring it, internal controls for managing it, how operational losses are computed, Basel norms, reducing operational risk, calculating capital requirements, and detecting fraud.

Uploaded by

Viswanath Kapavarapu
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Questions

1. Whatisoperationalrisk?
2. Whatarethecomponentsofoperationalrisk?
3. Whatarethefactorstobeconsideredwhileframinganoperationalriskpolicyforabank?
4. Whataretheapproachesforoperationalriskmeasurement?
5. Whatinternalcontrolsystemsshouldbeinitiatedforoperationalriskmanagement?
6. Explainhowoperationallossesarecomputed.
7. ExplaintheBaselnormsforoperationalriskmeasurement.
8. Whatarethemeasurestobetakenbythebanktoreduceoperationalrisk?
9. Howwouldyouarriveatcapitalrequirementofbanksforthepurposeofoperationalrisk
coverage?
10. Whatarethestepstobeinitiatedbybanksforfrauddetection?

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