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