TITLE

OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS

AUTHOR(S)
BODUR, Zülal
PUB. DATE
October 2012
SOURCE
Maliye Finans Yazilari;Oct2012, Vol. 26 Issue 97, p61
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
This work has defined operational risk, history of operational risk and the most significant operational risk related banking scandals. Barings Bank scandal is investigated in detail by analysing the root causes & results and operational risk aspects of Turkish Banks. Based on the executed investigations and researches prominent operational risk related incidents are examined and Barings Bank incident is analysed by considering the root cause analysis-lessons learned-internal control deficiencies.
ACCESSION #
85184210

 

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