Transcription of COMPLIANCE AND OPERATIONAL RISK …
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OPERATIONAL Risk management Policy page 1 of 6 OPERATIONAL Risk management Policy OPERATIONAL Risk Definition A bank, including a development bank, is influenced by the developments of the external environment in which it is called to operate, as well as by its internal organization, procedures and processes. A bank faces mainly three types of risk: credit risk, market risk and OPERATIONAL risk. OPERATIONAL risk is defined as the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events.
Operational Risk Management Policy page 2 of 6 Employment practices and workplace safety. Disregard of Bank policies, strategies, guidelines, rules …
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RISK MANAGEMENT POLICIES AND PROCEDURES, Risk management, CASH MANAGEMENT POLICIES AND PROCEDURES, CASH MANAGEMENT POLICIES AND PROCEDURES HANDBOOK, MANAGEMENT, MENTAL HEALTH SERVICES MANAGEMENT PLAN, MENTAL HEALTH SERVICES MANAGEMENT PLAN Policies and Procedures, Enterprise Risk Management, Operational Risk Management Charter, Volunteer Risk Management Guidebook, PHLY, Risk, Risk Management and Corporate Governance