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The 4000 series of sections explain key concepts related to bank management and internal con-trols. These sections address the supervisory approach for the assessment of a bank’s risk management practices over certain banking activities. There are also sections on key aspects of an effective internal controls framework.
The PSMOR and its regular updates aim to promote the effectiveness of operational risk management throughout the banking system. They reflect sound practices relevant to all banks. However, the BCBS recommends that banks should take account of the nature, size, complexity and risk profile of their activities when implementing the principles.
As part of the current focus on heightened risk governance and risk management practices, the financial services sector is experiencing high regulatory intensity in the area of non-financial risk management, inclusive of a focus specifically on Internal Controls and Operational Risk.
Apr 18, 2023 · Risk management controls intimidate many bankers, but they are easier to understand and implement than you think. Find out the different types and uses.
Jun 23, 2025 · SR 95-51 (SUP): Rating the Adequacy of Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
In the decade since the global financial crisis, banks—and their regulators—have become increasingly mindful of the need to manage risk. However, while banks have developed sophisticated systems for controlling financial risk, they have struggled to deal effectively with operational risk. Financial risk includes credit risk (the likelihood that borrowers will pay back …
The key to effective operational risk management is training people to anticipate what could go wrong, especially when a business unit is about to do something new. In the decade since the global financial crisis, banks—and their regulators—have become increasingly mindful …
Operational risk management in banks is the process of identifying, assessing, monitoring and mitigating banking risks such as fraud, cybersecurity, regulatory compliance, and operational disruptions.
These tools remain of paramount importance; however, growing complexity in the banking industry, several large and widely publicized operational losses in recent years, and a changing regulatory capital regime have prompted both banks and banking supervisors to increasingly view operational risk management (ORM) as an evolving discipline.
Jul 24, 2019 · The Office of the Comptroller of the Currency (OCC) is issuing this bulletin to inform national banks, federal savings associations, and federal branches and agencies (collectively, banks) of sound fraud risk management principles. This bulletin supplements other OCC and interagency issuances on corporate and risk governance.
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