Aleksandr DyyakovPublished in:
Russian Journal of Entrepreneurship
– № 3-2 / March, 2011



Keywords: assessment of operationalrisk, banking risks, competitive advantage, risk identification, risk minimization, risk monitoring


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Abstract:

The article examines the main elements for creating a modern and efficient method of operational risk management in commercial banks. The technique involves implementation of a series of sequential steps: 1) identification of sources of operational risk, 2) identification of risks, 3) assessment of the risks identified, 4) monitoring of operational risks, 5) control and minimization of operational risks.The article examines the main elements for creating a modern and efficient method of operational risk management in commercial banks. The technique involves implementation of a series of sequential steps: 1) identification of sources of operational risk, 2) identification of risks, 3) assessment of the risks identified, 4) monitoring of operational risks, 5) control and minimization of operational risks.

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