Op risk glossary


ASA -- The alternative standardised approach was developed in CP3. Under this scheme, banks multiply the commercial and retail business lines, as defined under TSA, by their ‘loans and advances’ instead of gross income.

AMA -- The advanced measurement approach is the most sophisticated approach to capital allocation under Basel II. Banks are expected to use KRIs, scenario analysis, and loss data modelling, among other tools, to calculate regulatory capital.

AML -- The term ‘anti-money laundering’

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