📝 One-liners · 48 cards
Operational Risk and Integrated Risk Management
People-oriented?
Negligence, incompetence, insufficient training, integrity issues, key-man risk.
Process-oriented (Transaction-based)?
Business-volume fluctuations, organisational complexity, product complexity, major change events.
Process-oriented (Operational-control-based)?
Inadequate segregation of duties, lack of management supervision, inadequate procedures.
Technology-oriented?
Poor IT / telecom, obsolete applications, lack of automation, information-system complexity, poor design / development / testing.
🔒
Unlock 48 revision one-liners
Interactive flashcard deck — flip every card to drill questions and answers, mark the ones you got wrong, and revise smarter for Operational Risk and Integrated Risk Management.
🪙
Unlock cost
300 coins
30-day access · re-unlocks free for 30 days