Approaches for the Establishment of the Management Information System for Monitoring the Operational Risk in Banks

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cris.sourceIdoai:journals.unwe.bg:article/274
dc.creatorRangelova, Liliyaen
dc.date2022-10-20
dc.date.accessioned2026-09-24T23:10:53Z
dc.date.available2026-09-24T23:10:53Z
dc.descriptionIn present-day economic conditions characterized by growing complexity of business transactions, structural changes in the global economy and {~~penetration and~>penetration and the~~} the broader use of information and communication technologies lead to a significant increase in operational risk. As this is a trend that will accelerate in the coming years, the paper argues that it is essential for banks to have adequate procedures in place to identify, analyze, evaluate, monitor and control this risk in order to determine economic capital, providing protection against the risks to which the financial institution is exposed.en
dc.formatapplication/pdf
dc.identifierhttps://rp.unwe.bg/index.php/rp/article/view/274
dc.identifier10.37075/RP.2022.4.11
dc.identifier.urihttps://ds.e-dnrs.org/handle/123456789/1120
dc.languagebg
dc.publisherAcademic Publishing UNWE (AP-UNWE)en
dc.relationhttps://rp.unwe.bg/index.php/rp/article/view/274/266
dc.rightsCopyright (c) 2022 Liliya Rangelova (Author)en
dc.rightshttps://creativecommons.org/licenses/by/4.0en
dc.sourceResearch Papers of UNWE; No. 4 (2022); 123-140en
dc.subjectCommercial banksen
dc.subjectOperational risken
dc.subjectOperational risk lossesen
dc.subjectOperational risk losses recordingen
dc.subjectG21 - Banks • Depository Institutions • Micro Finance Institutions • Mortgagesen
dc.subjectM41 - Accountingen
dc.titleApproaches for the Establishment of the Management Information System for Monitoring the Operational Risk in Banksen
dc.typePeer-reviewed Articleen

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