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Implementing Operational Risk Management for Basel II Compliance

Category: Professions and Industries, IT Management

Tags: basel ii, risk management, financial services, software, management, data

Overview An international financial services company needed to implement Basel II-compliant operational risk management processes and systems throughout its organization. The company needed to develop policies, tools and methodologies to manage operational risk. The bank also wanted to coordinate its Basel II efforts with other business risk management and compliance initiatives. The company engaged BearingPoint as a trusted business advisor because of the strong track record in Basel II and operational risk management initiatives. The assignment included developing methodology and tools for operational loss data collection, Risk and Control Self-Assessment (RCSA), and scenario analysis; providing guidance in implementing an operational risk management software solution; and developing Key Risk Indicators (KRIs) for the company.

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Publisher: BearingPoint
File Format: PDF
Date Published: Apr 1, 2009
Format: Case Studies
Topics: Finance, Bank Management, Cost Control - Risk Mgmt.

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