Vol. 9 No. 2 (2023): FINANCE AND BANKING
Issue Articles

THEORETICAL BASIS OF ASSESSMENT OF OPERATIONAL RISKS IN COMMERCIAL BANKS

PDF (Oʻzbekcha)
  • Jakhongir Rabbimov
Jakhongir Rabbimov
"KDB Bank O'zbekiston" AJ

Published 2023-10-16

Keywords

  • Operational risk,
  • Operational risk assessment,
  • COSO ERM,
  • Artificial intelligence,
  • Three-line defense model,
  • Basel II
    • ...More
    Less

How to Cite

Rabbimov, J. (2023). THEORETICAL BASIS OF ASSESSMENT OF OPERATIONAL RISKS IN COMMERCIAL BANKS. FINANCE AND BANKING, 9(2), 1–8. Retrieved from https://journal.bfa.uz/index.php/bfaj/article/view/141

Abstract

This scientific article is aimed at studying the theoretical foundations of operational risk assessment in commercial banks. Operational risk, defined as the risk of loss due to faulty or failed internal processes, human factors, or system performance failures, has become a serious concern for financial institutions. Researchers, practitioners, and regulators will benefit from this paper by exploring different frameworks and methodologies for identifying, measuring, and mitigating operational risks. By mastering theoretical frameworks and solving practical implementation problems, commercial banks can increase their stability, ensure long-term stability, and protect the interests of commercial banks in today's dynamic financial process.

PDF (Oʻzbekcha)

References

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