Diseño de una metodología para la identificación y la medición del riesgo operativo en instituciones financieras

Abstract

Considering the interest of important financial organizations at world-wide level and of regulating organizations like the Basel Committee on Banking Supervision in the operational risk management process, this work develops a methodology for identifying and measuring operational risk in financial institutions, supported in Bayesian Networks and Simulation models, and it applies it in a Colombian financial institution.