The challenges of operational risk management in the Maroccan company: a literature review

Maryem Ezbiri () and Lotfi Benazzou ()
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Lotfi Benazzou: UIT - Université Ibn Tofaïl

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Abstract: This document provides an overview of the main challenges facing operational risk management in Moroccan companies. It also lists the main sources of risk these institutions encounter, such as human, technical, and regulatory risks. The research also highlights gaps in risk identification, assessment, and management in the region, which can be seriously hampered by insufficient resources and low risk appetite, a lack of risk culture or also an inadequate regulatory regime. It also highlights the lack of a coherent strategy to systematically integrate risk management instruments into corporate governance. Given the specific economic and institutional conditions characterizing Morocco, this document proposes greater professionalization of operational risk management. Finally, it suggests avenues for research to further strengthen the capacity of Moroccan companies to anticipate, prevent, and effectively manage these risks in accordance with international best practices and sustainable development needs.

Keywords: operational risks; challenges; risk management; Risk; Risk risk management operational risks Moroccan companies challenges; Moroccan companies (search for similar items in EconPapers)
Date: 2025
New Economics Papers: this item is included in nep-ara
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Published in revue de gestion et d'économie, 2025, 13 (1), ⟨10.5281/zenodo.16744229⟩

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Persistent link: https://EconPapers.repec.org/RePEc:hal:journl:hal-05252105

DOI: 10.5281/zenodo.16744229

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