The Development of Controls within the Framework of Operational Risk Management within the Banks
| المصدر: | مجلة الإصلاحات الإقتصادية والإندماج في الإقتصاد العالمي |
|---|---|
| الناشر: | المدرسة العليا للتجارة - مخبر الإصلاحات الإقتصادية، التنمية واستراتيجيات الإندماج في الإقتصاد العالمي |
| المؤلف الرئيسي: | Ould Mohand, Souad (Author) |
| المجلد/العدد: | مج18, ع2 |
| محكمة: | نعم |
| الدولة: |
الجزائر |
| التاريخ الميلادي: |
2024
|
| الشهر: | ديسمبر |
| الصفحات: | 61 - 79 |
| ISSN: |
1112-7201 |
| رقم MD: | 1542674 |
| نوع المحتوى: | بحوث ومقالات |
| اللغة: | الإنجليزية |
| قواعد المعلومات: | EcoLink |
| مواضيع: | |
| كلمات المؤلف المفتاحية: |
Risk | Risk Management | Control | Operational Risk | Bank
|
| رابط المحتوى: |
عدد مرات التحميل
4
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|---|---|---|---|
| 001 | 2285825 | ||
| 041 | |a eng | ||
| 044 | |b الجزائر | ||
| 100 | |9 818350 |a Ould Mohand, Souad |e Author | ||
| 245 | |a The Development of Controls within the Framework of Operational Risk Management within the Banks | ||
| 260 | |b المدرسة العليا للتجارة - مخبر الإصلاحات الإقتصادية، التنمية واستراتيجيات الإندماج في الإقتصاد العالمي |c 2024 |g ديسمبر | ||
| 300 | |a 61 - 79 | ||
| 336 | |a بحوث ومقالات |b Article | ||
| 520 | |b Many credit establishments are affected by operational risk, underscoring the need to address the new challenges related to controlling this risk. So, how can controls be developed within the framework of the management operational risks. The system implemented at the bank adheres to the rules governing the three levels of control, the distinction between periodic control and permanent control, as well as the level of requirement in terms of own funds. However, the bank must enhance and optimize its system beyond regulatory requirements. It is necessary to make the system more dynamic to ensure that operational staff are more involved in risk management, automat controls and formalize the risk policy to provide a comprehensive view of how controls should be carried out. | ||
| 653 | |a المخاطر |a إدارة المخاطر |a الرقابة |a المخاطر التشغيلية |a البنوك | ||
| 692 | |b Risk |b Risk Management |b Control |b Operational Risk |b Bank | ||
| 773 | |4 الاقتصاد |6 Economics |c 005 |l 002 |m مج18, ع2 |o 1893 |s مجلة الإصلاحات الإقتصادية والإندماج في الإقتصاد العالمي |t Journal of economic reforms and integration into global economy |v 018 |x 1112-7201 | ||
| 856 | |u 1893-018-002-005.pdf | ||
| 930 | |d y |p y |q n | ||
| 995 | |a EcoLink | ||
| 999 | |c 1542674 |d 1542674 | ||
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