期刊名称：Annales Universitatis Apulensis : Series Oeconomica
印刷版ISSN：1454-9409
出版年度：2009
卷号：1
期号：11
出版社：“1 Decembrie 1918” University of Alba Iulia
摘要：A credit institution must establish a management framework of the operational risk. This framework must cover the appetite and tolerance to the operational risk of a credit institution, in accordance with the management policies of this risk, including the measure and method in which the operational risk is transferred outside the credit institution. The management framework of the operational risk should include policies and processes for the identification, assessment, monitoring and control/diminishing of the operational risk.
关键词：operational risk; frequency and validation; risk levels; monitor; indicators.
