Organization of operational risk management in lending to corporate borrowers

Pomulev A.A.1
1 Финансовый университет при Правительстве РФ, Департамент корпоративных финансов и корпоративного управления

Journal paper

Shadow Economy (РИНЦ, ВАК)
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Volume 3, Number 2 (April-June 2019)

Citation:

Indexed in Russian Science Citation Index: https://elibrary.ru/item.asp?id=41255579
Cited: 4 by 07.12.2023

Abstract:
The article deals with the problems of organizational aspects of operational risk management in the process of lending to corporate borrowers. For effective working out of operational risks, coordinated work of many structural units is necessary. Practice shows that the problem lies in the absence of a mechanism to prevent risk events and the division of responsibility of units in the development of incidents. The article analyzes the key aspects related to the main elements of the risk management system and organizational aspects of its construction.

Keywords: credit risk, operational risk, collateral, monitoring the credit portfolio

JEL-classification: G170, G210

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