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Operational risk is the risk of loss from inadequate or failed internal processes, people, and systems or from external events. This book explores the different types of operational risk that threaten financial institutions, and focuses on practical due-diligence methodologies that can be used to identify these risks before it is too late.

Financial institutions --- Banks and banking --- Auditing, Internal --- Finance - General --- Finance --- Business & Economics --- Risk management --- Auditing, Internal. --- Risk management. --- Auditing --- Internal auditing --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Financial intermediaries --- Lending institutions --- Internal control --- Money --- Associations, institutions, etc. --- Accounting. --- Finance. --- Leadership. --- Economic theory. --- Macroeconomics. --- Risk Management. --- Accounting/Auditing. --- Finance, general. --- Business Strategy/Leadership. --- Economic Theory/Quantitative Economics/Mathematical Methods. --- Macroeconomics/Monetary Economics//Financial Economics. --- Economic theory --- Political economy --- Social sciences --- Economic man --- Ability --- Command of troops --- Followership --- Funding --- Funds --- Economics --- Currency question --- Accountancy --- Business enterprises --- Commerce --- Commercial accounting --- Financial accounting --- Business --- Bookkeeping --- Insurance --- Management --- Accounting --- Bookkeeping . --- Double entry bookkeeping --- Business education

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Civilisation --- Computer. Automation --- Computers and civilization --- Computers en beschaving --- Ordinateurs et civilisation --- Computers and civilization.

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Banks and banking --- Consolidation and merger of corporations. --- Markov processes.

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Banks and banking --- Risk management. --- Rules and practice.