La cartographie des risques opérationnels, moyen d’évaluation et de maîtrise des risques opérationnels au niveau des banques : cas du processus virement bancaire
Joint Authors
Source
Revue des Économies Nord Africaines
Issue
Vol. 16, Issue 24 (31 Dec. 2020), pp.47-58, 12 p.
Publisher
Université Hassiba Ben Bouali Laboratoire Mondialisation and Économies Nord Africaines
Publication Date
2020-12-31
Country of Publication
Algeria
No. of Pages
12
Main Subjects
Financial and Accounting Sciences
Topics
Abstract EN
Before thinking about growth and quality improvement, the reasonable bank must, today, above all, know how to manage its risks through an adequate and well organized management system which should be set up, allowing a structured approach to secure the achievement of objectives.
This article highlights the power of the operational cartography of risks as an internal management tool, and the necessity of its implementation to improve the bank's performance.
To achieve this, we used the "SCORECARD" method, applied to the bank transfer process at the National Bank of Algeria.
The result indicated the existence of high risks areas, and which needs rapid corrective actions and very close monitoring, it is also necessary to set up an annually updated global cartography of operational risks, in order to increase the visibility related to the risks associated with other operations.
American Psychological Association (APA)
Bakhush, Hayah& Smai, Ali. 2020. La cartographie des risques opérationnels, moyen d’évaluation et de maîtrise des risques opérationnels au niveau des banques : cas du processus virement bancaire. Revue des Économies Nord Africaines،Vol. 16, no. 24, pp.47-58.
https://search.emarefa.net/detail/BIM-981924
Modern Language Association (MLA)
Bakhush, Hayah& Smai, Ali. La cartographie des risques opérationnels, moyen d’évaluation et de maîtrise des risques opérationnels au niveau des banques : cas du processus virement bancaire. Revue des Économies Nord Africaines Vol. 16, no. 24 (2020), pp.47-58.
https://search.emarefa.net/detail/BIM-981924
American Medical Association (AMA)
Bakhush, Hayah& Smai, Ali. La cartographie des risques opérationnels, moyen d’évaluation et de maîtrise des risques opérationnels au niveau des banques : cas du processus virement bancaire. Revue des Économies Nord Africaines. 2020. Vol. 16, no. 24, pp.47-58.
https://search.emarefa.net/detail/BIM-981924
Data Type
Journal Articles
Language
French
Notes
Text in French ; abstracts in English.
Record ID
BIM-981924