Operational risk
The module keeps operational loss events and key risk indicators and calculates capital for operational risk. The result feeds the Risk and capital module.
The module is part of the single TRrisk platform: it works on the bank's shared data and exchanges results with the other modules. How the platform works →
What the module does
Loss event database
Events classified by type and business line.
Key risk indicators
Indicators with thresholds and month-by-month trends.
Operational risk capital
Calculated under the basic indicator and standardised approaches and from loss data.
Loss analysis
Frequency and size of losses, concentrations by cause and unit.
Link to capital
Operational risk capital flows automatically into the capital adequacy calculation.
Reports
A regular operational risk report for management.
- Operational risk teams
- Risk management
- Internal control
- Loss events sit in one database with one classification.
- Rising risk shows in the indicators before large losses occur.
- Operational risk capital is calculated from the same data.
Related modules
Common questions
How does work start?
With a free 30-minute call with a solution architect. We go through the problem and suggest where to start. If it needs a closer look, we propose a 2–4 week diagnostic.
Which countries do you work in?
Our office is in Bishkek. We work with companies across Central Asia, on site and remotely.
What language are documentation and training in?
Russian and English. Methodology, manuals and reports are written in the language that suits your team, auditors and shareholders.
Do you sign an NDA?
Yes, before you share any data or documents with us.