Quiz- Operational Risk

What is % of Risk capital banks has to keep aside under BASEL III in India including CCB?

• 9%

• 10%

• 11.5%

• 8%

Operation risk includes legal risk but excludes reputational & _____ risk ?

• Credit Risk

• Market Risk

• Foreign Exchange Risk

• Strategic Risk

In Basic Indicator approach (BIS) gross income is multiplied by

• 15%

• 18%

• 12%

• 11.5%

Operation risk is inadequate or failed processes, People, System & ______ ?

• Internal Events

• External Events

• Global Events

• Computers /networks

Estimates of the participants are influenced not by the data presented but by the personal interest of the participants themselves. Its called?

• Judgmental Biases

• Motivational Biases

• Anchoring Biases

• Stiff Biasness

What is the full form of RCSA

• Risk and Control Self Assessments

• Risk Control & Self assessments

• Risk control ,self-assessment

• Risk control self & assessment

How many approaches are prescribed in BASEL II for calculating Operational Risk Capital

• 4

• 3

• 2

• 5

In the standardized approached (TSA) business lines are segregated into how many categories ?

• 6

• 8

• 12

• 10

Where is BASEL located?

• France

• Belgium

• Switzerland

• Romania

Under the standardized approach, retail banking has beta of _____?

• 12%

• 15%

• 18%

• 11.5%