An Aggregated Information Technology Checklist for Operational Risk Management

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BDDK Bankacılık ve Finansal Piyasalar Dergisi
Volume:1 Issue:2
An Aggregated Information Technology Checklist for Operational Risk Management

An Aggregated Information Technology Checklist for Operational Risk Management

Authors : Mehmet Zeki ÖNAL

Pages : 49-75

View : 35 | Download : 28

Publication Date : 2007-12-01

Article Type : Research Paper

Abstract :This study addresses the issue of the Information Technology (IT) Governance frameworks and standards that respond to different levels of operational risks, especially those caused by the information systems and technology infrastructure. A requirement analysis regarding Basel II is conducted, a gap analysis between the Information Control Models (ICMs) is performed, and the aggregated IT checklist for Operational Risk Management (ORM) is proposed by mapping the control objectives in ICMs to the operational risk categories described in Basel II as loss event types. The validity and reliability of the study is based on the focus group assessment of the mappings.
Keywords : Basel II, Operational Risk Management, Information Control Model, Information Technology Governance

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