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Journal articles on the topic 'Assessment and management of operational risk'

Author: Grafiati

Published: 30 May 2022

Last updated: 19 July 2025

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1

Stoyanov, Anatoli, Stefan Kazakov, and Veselina Kodzheykova. "ALGORITHM OF OPERATIONAL RISK ASSESSMENT OF BULGARIAN POSTS PLC." Journal Scientific and Applied Research 23, no. 1 (2022): 105–13. http://dx.doi.org/10.46687/jsar.v23i1.358.

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The report examines the main activities of the management technology of Bulgarian Posts and defines the organization and factors of management processes. The proposed algorithm aims to validate these interconnected relationships that make up a logistics system. An approach was adopted for mathematical modeling of operations and criteria for evaluating socio-economic indicators.

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Dexter, N. C., C. L. Ford, P. C. Jakhria, et al. "Quantifying Operational Risk in Life Insurance Companies. Developed by the Life Operational Risk Working Party." British Actuarial Journal 13, no. 2 (2007): 257–337. http://dx.doi.org/10.1017/s1357321700001483.

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ABSTRACTThis paper overviews a practical approach to the assessment of operational risk in life insurance companies. It considers how actuaries, working in conjunction with risk management professionals and senior management, can develop a framework to assess the capital requirements relating to operational risk, taking into account the capital requirements of other risks and their interaction.This paper recognises that we do not live in an ideal world, and that a lot of the data which one might want for operational risk assessment are not, and in some cases never will be, available. Consequen

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Popkov, Aleksey V., and David I. Filippov. "OPERATIONAL RISK: A MODERN APPROACH TO ASSESSMENT." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 8/2, no. 139 (2023): 118–24. http://dx.doi.org/10.36871/ek.up.p.r.2023.08.02.013.

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The article discusses the problems of operational risk management in banks. Previously, the concept of operational risk was primarily understood as the process of ensuring the continuity of the functioning of a commercial bank, countering fraud. Now the operational risk has become broader and includes information security. The article focuses on the operational risk management improvement system. The final part of the article identifies the main methods and approaches to operational risk management that banks use, as well as theoretical points.

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Burstein, Guy, and Inon Zuckerman. "Uncertainty Reduction in Operational Risk Management Process." Risks 12, no. 5 (2024): 77. http://dx.doi.org/10.3390/risks12050077.

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This paper proposes a new framework to reduce the variance and uncertainty in the risk assessment process. Today, this process is susceptible to background noise from sources of human factor biases and erroneous measurements. Our new framework consists of deconstructing the likelihood of failure function into its sub-factor and then reconstructing it in a formula that can reduce the variance and biases of a human auditor judgment. We tested our new framework on both a questionnaire study and a simulation of the risk assessment process, and the improvement in reducing the variance is significan

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Patricia, Pereira Eduardo Sá e. Silva Adalmiro Pereira. "Operational Risk Management The Basel I." International Journal of Business Management and Technology 2, no. 5 (2023): 35–61. https://doi.org/10.5281/zenodo.7648349.

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This work shows the operational risk management and the importance of implementing an appropriate structure of risk management. In order to contextualize the issue was addressed the concept of risk and operational risk and the various risk categories and made the frame in the various Basel Accords. It focused on Basel II that has innovated dealing with operational risk, hitherto forgotten. In this context it was discussed the various risk assessment methods: basic, standard and advanced. The theme is organized so that there is a common thread that culminates in risk management presenting the g

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Mendonça, Ana Santos, M. A. Losada, S. Solari, M. Neves, and M. Reis. "INCORPORATING A RISK ASSESSMENT PROCEDURE INTO SUBMARINE OUTFALL PROJECTS AND APPLICATION TO PORTUGUESE CASE STUDIES." Coastal Engineering Proceedings 1, no. 33 (2012): 18. http://dx.doi.org/10.9753/icce.v33.management.18.

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The paper presents a risk assessment methodology for operational limit states of submarine outfall projects that considers: the environmental legislative framework, the climate agents acting on the coastline and prediction of the plume long-term behaviour near the coastline. The probability of operational failure or stoppage is assessed enabling decision on project design alternatives.

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Mishchenko, Volodymyr, and Svitlana Naumenkova. "BANK'S OPERATIONAL RISK MANAGEMENT MECHANISMS IMPROVEMENT." Scientific Notes of Ostroh Academy National University, "Economics" Series 1, no. 25(53) (2022): 102–9. http://dx.doi.org/10.25264/2311-5149-2022-25(53)-102-109.

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The article examines the mechanisms and methods of operational risk management in Ukrainian banks. It is determined that operational risk is a complex type of banking risk, and the peculiarity of its implementation is that it is inherent in all banking processes, products, business lines and activities and has an unpredictable nature. It is proved that the improvement of operational risk management contributes to the sustainable functioning of banks and the stability of the entire banking system. The main principles of the bank's operational risk management system formation and functioning are

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8

Mikheil Khasaia, Mikheil Khasaia. "Theoretical Aspects of Organizational Risk Management." Economics 106, no. 3-5 (2024): 35–39. http://dx.doi.org/10.36962/ecs106/3-5/2024-35.

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Risk is multifaceted and complex, shaped by the industry-specific factors and inherent uncertainties. Risk assessment is a dynamic process that involves identifying, analyzing, and evaluating potential hazards to make informed decisions about risk mitigation. In industrial settings, this process is necessary to create a safe working environment and protect the overall well-being of the organization. Effective risk assessment involves the use of multiple factors and methods to address different types of risks. The article discusses the means, ways and methods used by enterprises to effectively

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Boyar-Sozonovitch, Andrey S., Alexey Yu Buikin, and Kirill V. Pitelinskiy. "Features of enterprise risk management associated with operational risks." Revista Amazonia Investiga 10, no. 46 (2021): 9–19. http://dx.doi.org/10.34069/ai/2021.46.10.1.

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Purpose of the work: within the framework of the concept of corporate risk management Enterprise Risk Management (ERM) to study the basic types of risks, assess their role in the modern economy, analyze external and internal operational risks and propose approaches to their quantitative assessment. As a research methodology, it is proposed to use the developed tools of mathematical and numerical modeling, which allows one to obtain, in the key of interest to the decision maker, qualitative and quantitative characteristics of the dynamics of business processes. The operational and economic risk

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Asif, Sehar, and Mujahid Shahzad. "Enterprises’ Financial Performance and Operational Risk Management: A Theoretical Assessment of the Literature." Qlantic Journal of Social Sciences and Humanities 4, no. 4 (2023): 102–12. http://dx.doi.org/10.55737/qjssh.826426821.

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The scope of the operational risk phenomena and its management has been made clear, among other things, by scandals that have happened in the financial sector. It has become crucial to implement an operational risk management system because performance cannot be achieved without having addressed the operational risk management-related issues. Operational risk management is a process by which businesses identify and evaluate the risks impacting their business. Performance is the culmination of an organization's efforts to reach its goals in the field of management. In fact, due to the negative

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Ruiz-Canela López, José. "How Can Enterprise Risk Management Help in Evaluating the Operational Risks for a Telecommunications Company?" Journal of Risk and Financial Management 14, no. 3 (2021): 139. http://dx.doi.org/10.3390/jrfm14030139.

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Operational risk is defined as the potential losses resulting from events caused by inadequate or failed processes, people, equipment, and systems or from external events. One of the most important challenges for the management of the company is to improve its results through its operational risk identification and evaluation. Most of Enterprise Risk Management (ERM) scholarship has roots in the finance/risk management and insurance (RMI) discipline, mainly in the banking sector. This study proposes an innovative operational risk assessment methodology (OpRAM), to evaluate operational risks fo

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Stasytyte, Viktorija, and Loreta Aleksienė. "Operational Risk Assessment and Management in Small and Medium-sized Enterprises." Business: Theory and Practice 16, no. (2) (2015): 140–48. https://doi.org/10.3846/btp.2015.568.

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Modern organizations have raised a need to actively and quickly react to the changes in external business environment, as well as in internal processes considering not only the present situation, but also evaluating possible changes and forecasting the future. Enterprise risk assessment and management, which is strongly related with foreseeing the uncertain future, becomes topical not only scientifically, but also practically seeking to reveal new and unique solutions. Operational risk management in small and medium enterprises, creating the largest part of value added in the whole European Un

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O'Brien, Cian, Mary Rose Fitzgerald, Aoife Cheung, and David O'Sullivan. "Emergency Management Risks in MEM Region South–An Operational Perspective." Prehospital and Disaster Medicine 38, S1 (2023): s147. http://dx.doi.org/10.1017/s1049023x23003849.

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Introduction:Distilling from the National Risk Assessment for Ireland, the Regional Working Group for Major Emergency Management Region South (Cork and Kerry) assessed threats in the region and 22 hazards were identified which were distributed over the natural, transportation, technological and civil categories. The hazards were plotted on an Interagency (Health, Police and Local Authority) Emergency Management Risk MatrixMethod:A three-hour ‘Introduction to Emergency Management’ educational program was developed in May 2022 with the aim of introducing frontline members of the Principal Respon

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14

Bezshtanko, Dmytro. "AI AND BANK’S OPERATIONAL RISK MANAGEMENT." Three Seas Economic Journal 6, no. 2 (2025): 22–27. https://doi.org/10.30525/2661-5150/2025-2-4.

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In modern conditions, the use of AI is an advantage for business. This allows you to free up additional human resources and direct them to other tasks, speed up operations, and move to new areas of development. At the same time, the use of AI leads to an increase in risks, cyber threats, costs, and the possibilities of minimizing risk using AI determine the relevance of this study. In this scientific work, the subject of research is the process of applying and using AI in the banking business and in the banking risk management. The topics specified for the study were applied standard scientifi

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OLIINYK, ANDRIY. "ASSESSMENT OF FINANCIAL AND ECONOMIC OBJECTIVES OF CREDIT RISK MANAGEMENT IN THE BANKING SYSTEM OF UKRAINE." HERALD OF KHMELNYTSKYI NATIONAL UNIVERSITY 300, no. 6 Part 2 (2021): 54–61. http://dx.doi.org/10.31891/2307-5740-2021-300-6/2-9.

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In the current conditions of implementation and development of banking, bankers are paying more and more attention to the definition, assessment and measures to reduce the operational risk of the bank. Examples of this type of risk are personnel fraud, information system failures, and specific software failures that can result in significant losses and losses. In order to adequately protect against such risk, the bank must generate capital adequate to cover losses from the bank’s operational risk. The lack of systemic among the manifestations of the bank’s operational risk complicates the proc

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Shrivastava, Vijayendra Kumar, Jayashree Balasubramanian, Ashu Katyal, Aditya Yadav, and S. Yogananthan. "Understanding the significance of risk management in enterprise management dynamics." Multidisciplinary Reviews 6 (May 16, 2024): 2023ss093. http://dx.doi.org/10.31893/multirev.2023ss093.

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In the complex landscape of modern business, risk management is a critical factor in deciding whether organizations succeed or fail. This review delves into the significance of risk management in enterprise dynamics, exploring its evolution, conceptual framework and the categories of risks organizations face. The study emphasizes the importance of risk identification, assessment, response and continuous monitoring. Additionally, it categorizes enterprise risks, including financial, operational, strategic, compliance and reputational risks. This work highlights the pivotal role of risk manageme

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Ristanović, Vladimir, Dinko Primorac, and Mihaela Mikić. "Application of Multi-Criteria Assessment in Banking Risk Management." Zagreb International Review of Economics and Business 26, no. 1 (2023): 97–117. http://dx.doi.org/10.2478/zireb-2023-0005.

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Abstract Banks face a number of business risks on a daily basis. Today, operational risk is dominant. The aim of this paper is to develop a decision-making system when choosing a method of operational risk management by using the Analytical Hierarchy Process (the AHP method) and the Fuzzy Analytic Hierarchy Process (the FAHP method). Analytical hierarchical process is a simple efficient process in solving decision-making problems. The final decision depends on the assessment of a set of alternatives and the decision criteria. The main purpose of the process is to find appropriate solutions for

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18

Tang, Shengyu. "The Risk Assessment of Banks and Financial Institutions." Advances in Economics, Management and Political Sciences 102, no. 1 (2024): 125–30. http://dx.doi.org/10.54254/2754-1169/102/2024ed0100.

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This thesis investigates the profound impacts of the COVID-19 pandemic on the banking sector, focusing on how the crisis has reshaped risk management and operational strategies. It begins by contextualizing the pandemic's effects within the broader historical challenges faced by the banking industry, drawing parallels with past financial crises to outline the uniqueness of the current situation. Through a detailed analysis of operational, credit, and market risks, this study reveals how banks have responded to the increased volatility and the shift in consumer behaviors towards digital banking

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19

I.Vasiliev, I., P. A. Smelov, N. V. Klimovskih, M. G. Shevashkevich, and E. N. Donskaya. "Operational Risk Management in A Commercial Bank." International Journal of Engineering & Technology 7, no. 4.36 (2018): 524. http://dx.doi.org/10.14419/ijet.v7i4.36.24130.

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The existing financial and economic situation in the world and in Russia impacts the activities of all sectors of the economy, including posing challenges for banks. In the conditions of prolonged instability, the banking community has to pay great attention to the risks taken and to manage them. Among all the risks that the bank is exposed to, operational risks represent a separate group due to its specifics, a lack of a systematic approach to analysis and a lack of identification criteria requiring more detailed study. The operational risk is unique in that, although it affects virtually all

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Qi, Shouming, Jun Teng, Xi Zhang, and Ao Zheng. "Operational Risk Assessment of Engineering Vehicles Considering Driver Characteristics." Applied Sciences 14, no. 12 (2024): 5086. http://dx.doi.org/10.3390/app14125086.

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As vehicles with high accident and casualty rates within the road transportation system, engineering vehicles have been receiving much attention and emphasis in terms of safety. Accurate analyses and evaluations of risk factors in vehicle operation are imperative for enhancing the management level of engineering vehicles. This study explores the differences between various types of drivers by analyzing the driving characteristics of professional drivers. The evaluation index system is developed and quantified by integrating factors related to engineering vehicle drivers, road environment, and

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21

Stasytytė, Viktorija, and Loreta Aleksienė. "Operational Risk Assessment and Management in Small and Medium-sized Enterprises." Verslas: Teorija ir Praktika 16, no. 2 (2015): 140–48. http://dx.doi.org/10.3846/btp.2015.568.

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Modern organizations have raised a need to actively and quickly react to the changes in external business environment, as well as in internal processes considering not only the present situation, but also evaluating possible changes and forecasting the future. Enterprise risk assessment and management, which is strongly related with foreseeing the uncertain future, becomes topical not only scientifically, but also practically seeking to reveal new and unique solutions. Operational risk management in small and medium enterprises, creating the largest part of value added in the whole European Un

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22

Estak, Saddiqa, and Somayeh Mordoei. "Challenges of Risk-Based Auditing in Non-Financial Domains (Compliance Risk, Operational Risk)." Business, Marketing, and Finance Open 1, no. 2 (2024): 64–76. https://doi.org/10.61838/bmfopen.1.2.6.

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Risk-based auditing in non-financial domains is considered a crucial tool for risk management and ensuring the achievement of an organization's strategic objectives. The use of appropriate methods and techniques, along with sufficient knowledge and experience in the relevant audit domain, can enhance the efficiency and effectiveness of this type of audit. The aim of this study is to examine the challenges of risk-based auditing in non-financial domains (compliance risk, operational risk). Auditing non-financial risks may encounter resistance to change from employees and management. This resist

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Prymostka, L. O., and N. S. Sokolovska. "The Measurement (Assessment) and Modeling of the Operational Risk of Bank." Business Inform 11, no. 526 (2021): 144–53. http://dx.doi.org/10.32983/2222-4459-2021-11-144-153.

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In modern conditions of implementing banking activity under the influence of rapid technologization, the worldwide globalization and transformation processes, there is a significant vulnerability to risks. The risks that banks are exposed to during their activities can be divided into those that are subject to quantitative measurement (assessment) and those that cannot be quantified. Among all banking risks, operational risk has the greatest unpredictability and destructive nature of influence on the bank, able of instantly jeopardizing as the bank’s activities so its functioning. Operational

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Wyszywacz, Wiktor. "UAS IN RESCUE AND CRISIS MANAGEMENT DETERMINATION OF OPERATIONAL RISK." Zeszyty Naukowe SGSP 86 (June 26, 2023): 95–116. http://dx.doi.org/10.5604/01.3001.0053.7148.

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Unmanned aerial vehicle systems play an increasingly important role in crisis management andrescue. The specificity of such operations makes it difficult to conduct a typical risk analysis.The paper presents European and national regulations concerning the use of UAS in relationto operational safety issues. It presents also an outline of proposed changes in relation to safetyissues in the Polish aviation law. Next it contains a discussion on the meaning of risk andprovisions regarding how to perform operational risk assessment in EU regulations and providesa characterization of the specificity

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Mihami, Fatima-Zahra, Volker Roeber, Assaf Azouri, Camilla Tognacchini, and Douglas S. Luther. "DEVELOPMENT OF AN OPTIMIZED BOUSSINESQ-TYPE MODEL FOR OPERATIONAL ASSESSMENT OF WAVE-DRIVEN FLOODING." Coastal Engineering Proceedings, no. 38 (May 29, 2025): 67. https://doi.org/10.9753/icce.v38.management.67.

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The prediction and accurate estimation of wave-driven run-up hold paramount significance in coastal management, emergency preparedness, and environmental risk assessment. Supported by the significant increase in computing power, numerical models have emerged as reliable and cost-effective tools for assessing nearshore wave dynamics. As wave run-up represents the final stage in the transformation of ocean waves as they approach the shoreline, accurate estimation of flood extent requires numerical models to account for intricate phase-dependent wave-by-wave transformations. These processes can p

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Dr., Martin Leo Dr. Suneel Sharma. "Managing Operational Risk using Bayesian Networks: A practical approach for the risk manager." International Journal of Business Management and Technology 4, no. 6 (2023): 54–69. https://doi.org/10.5281/zenodo.7668967.

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This paper provides a practical approach to construct and learn a Bayesian network model that will enable an operational risk manager communicate actionable operational risk information for informed decision making by senior managers. Bayesian networks and their application in operational risk management has been widely studied; however, literature and research has predominantly focused on their application in modeling and measuring operational risk for capital calculation purposes. We detail the approach to construct and learn a BN model, from an incident database, using the machine learning

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Bakhshaliev, S. "RISK ASSESSMENT AND BUSINESS CONTINUITY PLANNING IN DRILLING OPERATIONS." Sciences of Europe, no. 156 (January 6, 2025): 8–11. https://doi.org/10.5281/zenodo.14603394.

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Risk assessment and business continuity planning are critical components of effective drilling operations, ensuring safety, operational efficiency, and resilience in the face of uncertainties. This paper explores the systematic processes of identifying, analyzing, and mitigating risks associated with drilling activities, including technical, environmental, financial, and operational challenges. By integrating risk assessment frameworks, such as Failure Mode and Effect Analysis (FMEA) and Bow-Tie Analysis, companies can proactively address potential hazards and minimize disruptions. Furthermore

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Karkoszka, Tatiana. "Processes Risk Management and Continuity Assurance." Key Engineering Materials 615 (June 2014): 133–38. http://dx.doi.org/10.4028/www.scientific.net/kem.615.133.

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Unstable technological and organisational conditions, in which nowadays organisations function, create a formation of new kinds of risk in their activity. In this scope the necessity of risk management should be noticed. It should allow for risk minimisation or elimination, finally resulting in processes’ continuity assurance. Risk management - connected with all processes in the organisation - must be realised as the system solution and undergo the improvement by the assessment, monitoring, measurement and analyses of risk. The suggested methodology of identification, analyses, assessment and

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Trinh, Trung Quoc, and Thuy Thu Pham. "Operational Risk Management under Basel II - The Case of An Binh Joint Stock Bank." Science and Technology Development Journal 19, no. 4 (2016): 108–26. http://dx.doi.org/10.32508/stdj.v19i4.775.

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In order to enhance commercial banks’ safety in financial services, Basel Committee on Banking Supervision issued a framework on operational risk management under Basel II. In an ever riskier business environment, it is necessary for Vietnam’s commercial banks to increase their competencies in risk management, especially in operational risk management. This is to ensure a sustainable development for banks in the local market and in the global market as well. In recent years, Vietnam’s commercial banks have developed systems for operational risk management. Therefore, the performance assessment

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Го, Haylin Guo, Забабурин, et al. "Risk Management at Operation of Hydro-geological Wells." Safety in Technosphere 1, no. 5 (2012): 23–29. http://dx.doi.org/10.12737/106.

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The system of risk management principles is formed. The most acceptable mode for technical condition research of operational hydro-geological wells is offered. The risk management algorithm is developed. Mathematical model for operation reliability assessment of wells is created.

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Maria Ursula, Vianna, and Bramantyo Djohanputro. "A Finance Division Operational Risk Management System Design." JRB-Jurnal Riset Bisnis 5, no. 2 (2022): 246–66. http://dx.doi.org/10.35814/jrb.v5i2.2334.

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NFI is a national private company in Indonesian FMCG industry, headquartered in Jakarta which in 2021 carries the topic of simplification and digitalization of finance division's operations as the main topic. The process of simplification and digitization will make financial operational faster, but there are also many bad possibilities that can arise if NFI has not improved its risk management system because the current risk determination is still not good where it is only limited to writing down problems that have been resolved. Therefore, this qualitative research aims to create an Operation

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Molchanova, Regina V. "MONITORING AND EVALUATING THE RESULTS OF OPERATIONAL RISK MANAGEMENT." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 11/1, no. 140 (2023): 163–69. http://dx.doi.org/10.36871/ek.up.p.r.2023.11.01.016.

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The article discusses issues of operational risk management, allowing to minimize possible losses and improve resistance to crisis situations. Effective risk management ensures more stable operations and contributes to achieving the strategic goals of the enterprise. Monitoring and evaluating the results of operational risk management through portfolio diversification allows you to make informed strategic decisions. The author presents a methodology for managing operational risks that allows minimizing potential losses in the company. Practical examples illustrate the use of stop loss and corr

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Karaseva, Ekaterina. "Process-event method for operational risk assessment at enterprise." International Journal of Risk Assessment and Management 25, no. 1/2 (2022): 67. http://dx.doi.org/10.1504/ijram.2022.10053797.

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Karaseva, Ekaterina. "Process-event method for operational risk assessment at enterprise." International Journal of Risk Assessment and Management 25, no. 1/2 (2022): 67. http://dx.doi.org/10.1504/ijram.2022.128708.

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Xie, Wenying, Juan He, Fuyou Huang, and Jun Ren. "Operational Risk Assessment of Commercial Banks’ Supply Chain Finance." Systems 13, no. 2 (2025): 76. https://doi.org/10.3390/systems13020076.

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Supply chain finance (SCF) operations require extensive activities and a high level of information transparency, making them vulnerable to operational issues that pose significant risks of financial loss for commercial banks. Accurately assessing operational risks is crucial for ensuring market stability. This research aims to provide a reliable operational risk assessment tool for commercial banks’ SCF businesses and to deeply examine the features of operational risk events. To achieve these goals, the study explores the dependency structure of risk cells and proposes a quantitative measureme

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Wahyuni, Ni Luh Gede Intan Diana, I. Made Sudana, and P. Dyah Hudiananingsih. "Operational Risk Analysis Based on Enterprise Risk Management Approach (ERM) in Export Document Service Company (Case Study at CV Tarukalpa Dewata)." Journal of Applied Sciences in Accounting, Finance, and Tax 4, no. 2 (2021): 127–36. http://dx.doi.org/10.31940/jasafint.v4i2.127-136.

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Every company in carrying out its operational activities will definitely face a risk. The various possible risks that can be experienced by the company in carrying out its operational activities need to be managed and controlled by carried out risk management. The implementation of risk management is expected to assist companies in identified, analyzed, assessed, and controlled risks and the impact of risks. One approach that can be used to perform risk management is Enterprise Risk Management (ERM). This research aims to analyze operational risks that occurred at CV Tarukalpa Dewata based on

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Naganawa, Shigemi. "Risk assessment and risk management of drilling operations." Journal of the Japanese Association for Petroleum Technology 80, no. 5 (2015): 324–29. http://dx.doi.org/10.3720/japt.80.324.

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Xu, Kangming, and Biswajit Purkayastha. "Integrating Artificial Intelligence with KMV Models for Comprehensive Credit Risk Assessment." Academic Journal of Sociology and Management 2, no. 6 (2024): 19–24. https://doi.org/10.5281/zenodo.14077150.

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With the continuous development of artificial intelligence and various new intelligent algorithm technologies, the business contacts between various institutions within financial enterprises are gradually increasing, and traditional financial risk management can no longer adapt to the current status quo in the era of big data. The lack of information sharing among institutions can reduce the efficiency of financial management and adversely affect the operation of enterprises. At present, financial credit risk mainly includes credit risk, market risk and operational risk. Credit risk relates to

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Hong, Yuan, and Shaojian Qu. "Beyond Boundaries: The AHP-DEA Model for Holistic Cross-Banking Operational Risk Assessment." Mathematics 12, no. 7 (2024): 968. http://dx.doi.org/10.3390/math12070968.

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Operational risk assessment has received considerable attention in bank risk management. However, current assessment methods are primarily designed to assess the risk profile of individual banks. To enable cross-bank operational risk assessment, we propose an integrated AHP-DEA (analytic hierarchy process–data envelopment analysis) method. This method determines the importance of assessment criteria by calculating the weighted sum of rank votes after obtaining the importance values for specific rankings with DEA. This procedure replaces the pairwise comparisons in AHP and addresses the challen

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Hernandez, Barros Rafael, and Torre-Enciso María Isabel Martínez. "Capital assessment of operational risk for the solvency of health insurance companies." Journal of Operational Risk 7, no. 2 (2012): 43–65. https://doi.org/10.21314/JOP.2012.107.

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Solvency II rules are expected, among other purposes, to generate a system in which the improvement of risk management, including operational risk, be rewarded to insurers through a lower charge of solvency capital. Based on a series of insured operational risk external data losses of health insurers in Spain, the authors have developed an actuarial modeling through an Operational Value at Risk analysis of the data. Results show that the model is consistent with the overall performance of operational risks and that the severity and frequency distributions adjust well to the data and ranges use

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Ismawati, Anastasia Filiana. "Operational Risk Assessment of an English Academy in Yogyakarta." Jurnal Entrepreneur dan Entrepreneurship 9, no. 2 (2020): 5–12. http://dx.doi.org/10.37715/jee.v9i2.1442.

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This research was conducted for the risk assessment on the operational activities in order to assist PT. XYZ in managing the operational activities which leads to the goals of the firm. The use of Enterprise Risk Management (ERM) can help the organization to manage the risks holistically using the intergrated methods. This research focused on the risk assessment in PT. XYZ, especially for its operating, and provided a strategy of improvement from the existing risks. The methodology used in this research is a case study with triangulation of sources as the tool to conduct the data analysis. The

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Abikoye, Bibitayo Ebunlomo, Wunmi Adelusi, Stanley Chidozie Umeorah, Adesola Oluwatosin Adelaja, and Cedrick Agorbia-Atta. "Integrating Risk Management in Fintech and Traditional Financial Institutions through AI and Machine Learning." Journal of Economics, Management and Trade 30, no. 8 (2024): 90–102. http://dx.doi.org/10.9734/jemt/2024/v30i81236.

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The rapid evolution of financial technology (fintech) has significantly transformed the financial services landscape, creating opportunities for innovation and introducing new risks. Traditional financial institutions and fintech companies operate under different paradigms, resulting in disparate risk management practices. This paper proposes a comprehensive framework for integrating operations and risk management practices between traditional financial institutions and fintech companies. By leveraging advanced technologies such as artificial intelligence (AI) and machine learning (ML), the fr

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Tchórzewska-Cieślak, Barbara. "Security management of water supply." Journal of KONBiN 41, no. 1 (2017): 171–88. http://dx.doi.org/10.1515/jok-2017-0009.

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Abstract The main aim of this work is to present operational problems concerning the safety of the water supply and the procedures for risk management systems functioning public water supply (CWSS) and including methods of hazard identification and risk assessment. Developed a problem analysis and risk assessment, including procedures called. WSP, which is recommended by the World Health Organization (WHO) as a tool for comprehensive security management of water supply from source to consumer. Water safety plan is a key element of the strategy for prevention of adverse events in CWSS.

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Peng, Xuming. "Assessment of Banking Risk Management under COVID-19." Highlights in Business, Economics and Management 15 (June 28, 2023): 188–93. http://dx.doi.org/10.54097/hbem.v15i.9347.

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The COVID-19 outbreak in 2020 has had a significant impact on the global economic situation, with the banking sector being exposed to various degrees of risk in various aspects. These include liquidity risk, credit risk, market-based risk and operational risk. And in the post-epidemic era of policy adjustments, bank failures or bankruptcy caused by the Fed's interest rate hikes have also become cases that need to be focused on when managing risk in the banking industry today. This paper will discuss the risk management of commercial banks in the context of the epidemic by referring to cases su

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Štěpánek, Lukáš, Roman Urban, and Rudolf Urban. "A new operational risk assessment technique: the CASTL method." Journal of Operational Risk 8, no. 3 (2013): 101–17. http://dx.doi.org/10.21314/jop.2013.128.

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M. Balashov, Viсtor, Aleksandr M. Batkovskiy, Elena G. Semenova, Valeriy Ya. Trofimets, and Alena V. Fomina. "Improvement of operational management of innovative production processes based on the implementation of MES." Problems and Perspectives in Management 16, no. 4 (2018): 1–12. http://dx.doi.org/10.21511/ppm.16(4).2018.01.

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Theoretical and practical issues of improving the quality of operational management of production processes through the implementation of MES (Manufacturing Execution Systems) are considered. To assess the risk of introduction of systems of this class, a basic set of seven influencing factors is defined. The qualitative approach to risk assessment proposes using two ordinal scales, on the basis of which the matrix for estimating the probability of occurrence of risk factors and the degree of their negative impact is built. The quantitative approach to risk assessment proposes using the formula

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Permatasari, Ika. "Does corporate governance affect bank risk management? Case study of Indonesian banks." International Trade, Politics and Development 4, no. 2 (2020): 127–39. http://dx.doi.org/10.1108/itpd-05-2020-0063.

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PurposeThe purpose of this study is to examine the relationship between corporate governance and risk management of Indonesian banks.Design/methodology/approachImplementation of good corporate governance is measured by good corporate governance composite rating, which is the result of bank's self-assessment. Bank risk managements are measured by market risk, credit risk, liquidity risk and operational risk.FindingsThe study results showed that good corporate governance implementation in Indonesia was able to influence bank risk. There were differences in credit risk, liquidity risk and operati

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Halvorsen, Kristin. "Rhetorical accounts of risk: interprofessional risk assessment in operational planning meetings." Journal of Risk Research 21, no. 7 (2016): 854–68. http://dx.doi.org/10.1080/13669877.2016.1247379.

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Koritarov, T. "A COMPREHENSIVE APPROACH TO RISK MANAGEMENT IN UNMANNED AERIAL VEHICLES OPERATIONS." Scientific heritage, no. 149 (November 25, 2024): 78–83. https://doi.org/10.5281/zenodo.14214562.

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The growing prevalence of unmanned aerial vehicles (UAVs) across diverse sectors underscores the necessity for robust risk management strategies. This paper examines the key aspects of unmanned aerial vehicle (UAV) operations, with a particular emphasis on operational safety, environmental assessment, disaster response, and decision-making frameworks. It highlights the necessity of risk identification and mitigation, proposing the creation of safety risk assessment frameworks and real-time decision-making strategies. UAVs play a pivotal role in environmental monitoring and disaster management

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Susanto, Arif, Purwanto Purwanto, Edi K. Putro, and Fanny Yuliasari. "Drinking Water Risk Management Plan: A Case Study in the Ore Processing Industry." Safety 5, no. 3 (2019): 58. http://dx.doi.org/10.3390/safety5030058.

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All of the water supply system development needs to be safe and meet health requirements. Due to the expansion of the ore processing industry, water supply providers are required to identify the risks that may arise from dangerous and hazardous events. The purpose of this study was to build a structured approach to drinking water risk management plans (RMPs). We used risk assessments with reference to the environmental management system, risk management, and the food safety management system. The results of the risk assessment show two critical control points (CCPs) of high risk: Dam (catchmen

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