8 Mart 2011 Salı

Internal data collection and monitoring solutions

These are simple tools based on the collection of internal control data. They are built
for auditors by auditors and are of limited use in a comprehensive firm-wide operational
risk management process. They are largely checklist based but do have some
advantages:
Ω Good for interviewing business units
Ω Good for control self-assessment
The solutions are generally qualitative not quantitative in nature so do not satisfy
the requirement for capital allocation.

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