Scenario Analysis and Operational-Risk Event Cases

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Scenario Analysis and Operational-Risk Event Cases - Article

This article explains operational-risk scenario analysis and its use in assessing rare but severe events that may not appear in historical loss data. Through practical banking cases, it covers scenario design, internal and external data, expert judgement, impact assessment, control weaknesses, business continuity and event classification. It helps CAIIB BFM learners analyse operational events systematically and avoid common scenario-analysis traps.

15 min read