Basel The Basel I accord dealt with only parts of each of these pillars. Operational Risk Control with Basel II, provides a sound methodology for operational risk control and focuses on management risk and ways to avoid it. Risk As per the BASEL – II guide lines the below 7 operational risk categories play an important part in managing any bank on Operational Risk Front. Basel II - Overview, Three Pillars, Components An operational risk is a risk arising from execution of a company's business functions. The Basel II framework operates under three pillars: … For Operational Risk, there are three different approaches: Basic Indicator Approach (BIA) Standardized Approach (STA) Internal Measurement Approach, an advanced form of which is … Privacy and fiduciary breaches, misuse of confidential information, suitability issues, market manipulation, money laundering, unlicensed activities and product defects are very common practices that lead companies to face lawsuits. Basel II summary - IBM

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