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Bank control systems in the context of operational risk
Uličná, Ivana ; Blahová, Naděžda (advisor) ; Suchánková, Lucie (referee)
The thesis focuses on internal management and control systems in connection with operational risk management (ORM) process. The Basel II concept is outlined from the operational risk point of view, incl. methods for capital requirement for operational risk. Consequently, essential regulatory requirements and bank standards for effective management and control systems are specified. ORM tools that are potentially able to capture business environment and internal controls factors (to be regarded within AMA models) are disserted, specially concentrating on key risk indicators. Construction of this ORM tool is designed on a theoretical basis and also on an example related to payment systems. There is an evaluation of advantages, challenges and possible ways to use this method.

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See also: similar author names
11 Suchánková, Lenka
1 Suchánková, Libuše
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