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1 - 10 van 15 voor operational risk
ar2001.pdf
... board risk management the main risks ensuing from the banking activities are credit risk, market risk, liquidity risk, operational risk, legal risk and integrity risk. a major factor in risk management ... client saving accounts (demand deposits). operational risk management like all financial institution, is exposed to certain types of operational risk. these include potential losses caused by ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... risk,market risk,liquidity risk,operational risk (including it risk),legal risk and integrity risk. the risk management committee (rmc) is the central platform that coordinates the risk management function of the bank.the risk ...
garantibank.nl
20100608114036__risk2009.pdf
... risk, business risk, residual risk, pension risk, legal risk, settlement risk, underwriting risk and securitization risk. these risks, together with operational risk, are monitored in regular audit activities and by way of applying firm assessments. strategic risk ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... monitors the portfolio credit risk through rating models and economic capital models, regulatory capital model on a monthly basis and reports to rmc. operational risk operational risk includes potential losses caused ... specific policies and procedures, controls, and monitoring tools. gbi's policy to control operational risk is communica- ted with and implemented in all business lines. key elements ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... interest revenue to interest rate movements in the markets. market risk management market risk is the risk that fluctuations in foreign exchange rates, security prices or interest ... risk calculations are subject to continuous refinement. the experience of manage- ment is key element in assessing the acceptable level of market risk besides mathematical measures. operational risk management operational ...
garantibank.nl
ar2006.pdf
... risk management department (rmd) in order to integrate the efforts in risk quantification and risk monitoring processes.rmd is responsible for the quantification and monitoring of the market,credit and operational risk ... risk starting from 1 january 2008 and will opt for the standardized approach for market risk and the basic indicator approach for operational risk. gbi benefits from advanced risk ...
garantibank.nl
ar2008.pdf
... risk through rating models and economic capital models,regulatory capital model on a monthly basis and reports to rmc. report ofthe managing board report ofthe executive board 20 operational risk operational risk ... bank uses the standardized measurement approach for market risk and the basic indicator approach for operational risk. concentration risk,interest rate risk and other pillar ii risks are ...
garantibank.nl
ar2007.pdf
... based on these assessments together with the internal rating of the customer. operational risk operational risk includes potential losses caused by a breakdown in information or transaction processing ... . the bank uses standardized measurement approach for market risk and basic indicator approach for operational risk. concentration risk, interest rate risk and other pillar ii risks are also taken ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... risk,market risk, liquidity risk, operational risk (including ict risk), legal risk and integrity risk.the purpose of the internal risk management and control system is to identify and measure the various types of risk ...
garantibank.nl
Gar.Jaarversl.2003
... reduction of operational risk through enhanced system integration and reporting capabilities. the bank implemented a considerable number of enhancements to its infrastructure in order to improve customer service,increase operational ... 2 market risk 37 34.2a currency risk 37 34.2b interest rate risk 37 34.3 liquidity risk 38 34.4 operational risk 39 34.5 legal risk 39 34.6 integrity risk 39 35 ...
garantibank.nl
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