IsaicManiu, Alexandru and Dragan, IrinaMaria (2009): The Risk of Operational Incidents in Banking Institutions. Published in: Reliability: Theory & Applications , Vol. 1, No. 1(16) (15 March 2010): pp. 7284.

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Abstract
Bankingfinancial institutions are organizations which might be included in the category of complex systems. Consequently, they can be applied after adaptation and particularization, in the general description and assessment methods of the technical or organizational systems. The bankingfinancial system faces constrains regarding the functioning continuity. Interruptions in continuity as well as operational incidents represent risks which can lead to the interruption of financial flows generation and obviously of profit. Banking incidents include from false banknote, cloned cards, informatics attacks, false identity cards to ATM attacks. The functioning of banking institutions in an incidentfree environment generates concern from both risk assessment and forecasting points of view.
Item Type:  MPRA Paper 

Original Title:  The Risk of Operational Incidents in Banking Institutions 
Language:  English 
Keywords:  operational risk, banking reliability, complex systems, incident probability, the risk of functioning interruption 
Subjects:  C  Mathematical and Quantitative Methods > C5  Econometric Modeling > C51  Model Construction and Estimation G  Financial Economics > G3  Corporate Finance and Governance > G32  Financing Policy ; Financial Risk and Risk Management ; Capital and Ownership Structure ; Value of Firms ; Goodwill 
Item ID:  21622 
Depositing User:  Irina M. Dragan 
Date Deposited:  25 Mar 2010 06:09 
Last Modified:  30 Sep 2019 17:17 
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URI:  https://mpra.ub.unimuenchen.de/id/eprint/21622 