A foundation for KPI and KRI

Technical Focus KRIS & KPIS


With the announcement of Basel II, operational risk factors (ORFs) and the role they play in a compliant op risk management practice has become a paramount issue.

The Accord states that business environment and control factors must be used in any measurement of operational integrity and risk to quality for the advanced measurement approach (AMA)1 – the approach favoured by most banks subject to Basel II. Unfortunately, the Accord itself provides very little insight or guidance as to how ORFs

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Investment banks: the future of risk control

This Risk.net survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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