3. Our analysis focuses on one particular—and arguably the most important—aspect of the Basel II Capital Accord: the enhancement of the risk sensitivity of capital requirements for … The Basel Risk Categories The Basel guidelines are the gold standard when it comes to identifying and managing operational risks. The 7 categories are: Internal Fraud – misappropriation of assets, tax evasion, intentional mismaking of positions, bribery External Fraud – theft of information, hacking … banks, and long-term claims on U.S. and OECD banks. Risk Systematic Review. Operational risk - Wikipedia Abstract. Basel II will supersede the existing Accord and is aimed at substantially revising the existing “one-size-fits-all” regime and creating a more risk-sensitive capital framework. 15. Three Pillars of Basel II First Pillar: … Download . Langkah awal Basel II untuk Risiko 1 to enhance banks’ ability to identify and manage bank-wide risks. BASEL – II, Operational Risk Event Categories - International ... Explain the factors on which the operational risk management depends 5 Operational risk categories The Basel Committee for Bank …