Operational Risk and Operational Risk Related Banking Scandals/ Large Incidents

Zülal Bodur
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Zülal Bodur: ING Bank

Journal of Finance Letters (Maliye ve Finans Yazıları), 2012, vol. 27, issue 97, 64-86

Abstract: This work has defined operational risk, history of operational risk and the most significant operational risk related banking scandals. Barings bank scandal is investigated in detail by analysing the root causes & results and operational risk aspects of turkish banks. Based on the executed investigations and researches prominent operational risk related incidents are ex- amined and barings bank incident is analysed by considering the root cause analysis-lessons learned-internal control deficiencies.

Keywords: operational risk; banking scandals; lessons learned; internal control deficiencies; Barings Bank (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:acc:malfin:v:27:y:2012:i:97:p:64-86

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