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Operational Risk and Operational Risk Related Banking Scandals/ Large Incidents

Author

Listed:
  • Zülal Bodur

    (ING Bank)

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.

Suggested Citation

  • Zülal Bodur, 2012. "Operational Risk and Operational Risk Related Banking Scandals/ Large Incidents," Journal of Finance Letters (Maliye ve Finans Yazıları), Maliye ve Finans Yazıları Yayıncılık Ltd. Şti., vol. 27(97), pages 64-86, October.
    • Handle: RePEc:acc:malfin:v:27:y:2012:i:97:p:64-86
    as

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