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An Aggregated Information Technology Checklist for Operational Risk Management

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  • Mehmet Zeki Önal

Abstract

This study addresses the issue of the Information Technology (IT) Governance frameworks and standards that respond to different levels of operational risks, especially those caused by the information systems and technology infrastructure. A requirement analysis regarding Basel II is conducted, a gap analysis between the Information Control Models (ICMs) is performed, and the aggregated IT checklist for Operational Risk Management (ORM) is proposed by mapping the control objectives in ICMs to the operational risk categories described in Basel II as loss event types. The validity and reliability of the study is based on the focus group assessment of the mappings

Suggested Citation

  • Mehmet Zeki Önal, 2007. "An Aggregated Information Technology Checklist for Operational Risk Management," Journal of BRSA Banking and Financial Markets, Banking Regulation and Supervision Agency, vol. 1(2), pages 49-76.
    • Handle: RePEc:bdd:journl:v:1:y:2007:i:2:p:49-76
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    File URL: http://www.bddk.org.tr/Content/docs/bddkDergiEn/dergi_0002_05.pdf
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    References listed on IDEAS

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    1. Wendy Dowd & Jeffrey S. Grange, 2001. "Insurance of operational risk and the New Basel Capital Accord," Conference Series ; [Proceedings], Federal Reserve Bank of Boston.
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      Keywords

      Basel II; Operational Risk Management; Information Control Model; Information Technology Governance.;
      All these keywords.

      JEL classification:

      • G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill
      • M15 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Business Administration - - - IT Management
      • M42 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Auditing

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