OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS
Öz
This work has defined operational risk, history of operational risk and the most significant operational risk related banking scandals. Barings Bank scandal is investigated in detail by analysing the root causes & results and operational risk aspects of Turkish Banks. Based on the executed investigations and researches prominent operational risk related incidents are ex- amined and Barings Bank incident is analysed by considering the root cause analysis-lessons learned-internal control deficiencies.
Anahtar Kelimeler
operational risk,banking scandals,lessons learned,internal control deficiencies,Barings Bank
Kaynakça
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