Operational risk in treasury

Risk identification and management - operational risk - treasury.

Operational risk in treasury arises as a by-product of financial risk management activity, which necessitates the existence of a treasury department or treasury type activities undertaken by any person.

It can be categorised as arising broadly from external events/business discontinuity, error or fraud.

(Source - Guide to risk management - the Treasurer's Wiki.)

See also

• Business continuity management
• Business risk
• Financial risk
• Fraud
• Guide to risk management
• Operational risk
• Operations risk
• Risk
• Risk management
• Systems risk
• Transaction risk
• Treasury
• Treasury risk
• Unrewarded risk