IT operational risk awareness building in banking companies: A preliminary research design highlighting the importance of risk cultures and control systems
نویسندگان
چکیده
This research in progress paper introduces a research initiative focusing on bank employee risk behaviour to mitigate IT operational risks in Austrian banks. The study focuses on the role of IT risk culture and internal controls in relation to employee risk behaviour and the effectiveness of different awareness building practices in banking companies in response to international banking regulation. We offer a short introduction to central theoretical concepts, main research assumptions and a two-staged methodological design to conduct the underlying study. The indicative findings suggest important properties of awareness building methods and guidelines to create a proactive IT risk culture.
منابع مشابه
Investigating the Risk of Paying Loans to Public and Private Companies Using the Logit Model and Comparing it with Altman Z (Case Study: A Private Bank in Iran)
The design of a credit risk measurement model in the monetary and banking system will play an important role in increasing the profitability of banking resources. This article attempts to use two models of Logit and Z Altman to determine and predict the credit risk of facilities provided to legal entities at a private bank in Iran. The variables studied in this research include qualitative vari...
متن کاملRisk Management Framework in Islamic Banking: Basel II and III, Challenges and Implications in Islamic Banking
The time to fix the roof is when the sun is shining risk management has not been uppermost on the Islamic banking sector’s agenda in recent years. It is crucial for Islamic banks (IBs) to have comprehensive risk management framework as there is growing realization among IBs that sustainable growth critically depends on the development of a comprehensive risk management framework. Islamic b...
متن کاملImplementation Procedures for the Risk in Early Design (RED) Method
Risk assessments performed at the conceptual design phase of a product may offer the greatest opportunity to increase product safety and reliability at the least cost. This is an especially difficult proposition, however, as often the product has not assumed a physical form at this early design stage. This paper introduces the Risk in Early Design (RED) method, a method for performing risk asse...
متن کاملبررسی ورتبه بندی عوامل مؤثربرریسک عملیاتی بانکداری الکترونیکی در بانک مسکن (مطالعه موردی: شعب بانک مسکن در استان لرستان)
One of the essential tools for achieving the expansion of e-commerce is e-banking system. One of the major risks identified in the field of electronic banking, is operational risks. Accurate understanding of banks about the concept of operational risk to monitor and manage this specific category of risk effectively is vital. This study aimed to identify and rank the six factors, outsourcing, an...
متن کاملModeling the operational risk in Iranian commercial banks: case study of a private bank
The Basel Committee on Banking Supervision from the Bank for International Settlement classifies banking risks into three main categories including credit risk, market risk, and operational risk. The focus of this study is on the operational risk measurement in Iranian banks. Therefore, issues arising when trying to implement operational risk models in Iran are discussed, and ...
متن کامل