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  2. Risk-based inspection - Wikipedia

    en.wikipedia.org/wiki/Risk-based_inspection

    Risk-based inspection (RBI) is an optimal maintenance business process used to examine equipment such as pressure vessels, quick-opening closure - doors, heat exchangers, and piping in industrial plants. RBI is a decision-making methodology for optimizing inspection plans.

  3. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    The methods (or approaches) increase in sophistication and risk sensitivity with AMA being the most advanced of the three. Under AMA the banks are allowed to develop their own empirical model to quantify required capital for operational risk. Banks can use this approach only subject to approval from their local regulators.

  4. Basic indicator approach - Wikipedia

    en.wikipedia.org/wiki/Basic_indicator_approach

    Basel II requires all banking institutions to set aside capital for operational risk. The basic indicator approach, however, is much simpler as compared to the alternative approaches (i.e. standardized approach (operational risk) and advanced measurement approach) and thus has been recommended for banks without significant international operations.

  5. Operational risk management - Wikipedia

    en.wikipedia.org/wiki/Operational_risk_management

    The Institute of Operational Risk The institute provides professional recognition and enables members to maintain competency in the discipline of operational risk. Operational Risk Institute An association of operational risk training professionals that renders key training on Op Risk related subjects including Business Continuity. Operational ...

  6. Corrosion loop - Wikipedia

    en.wikipedia.org/wiki/Corrosion_loop

    Both terms “RBI Corrosion loops” or “RBI corrosion circuits” are generic terms used to indicate the systematization of piping systems into usable and understandable parts associated with corrosion. Systematized piping loops or circuits are systems used in Risk Based Inspection analysis to assess the likelihood and consequence of failure.

  7. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    The Basel Committee formulates broad supervisory standards and guidelines and recommends statements of best practice in banking supervision (see bank regulation or "Basel III Accord", for example) in the expectation that member authorities and other nations' authorities will take steps to implement them through their own national systems.

  8. Standardized approach (operational risk) - Wikipedia

    en.wikipedia.org/wiki/Standardized_approach...

    In the context of operational risk, the standardized approach or standardised approach is a set of operational risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Basel II requires all banking institutions to set aside capital for operational risk.

  9. Operational risk - Wikipedia

    en.wikipedia.org/wiki/Operational_risk

    Operational risk is the risk of losses caused by flawed or failed processes, policies, systems or events that disrupt business operations. Employee errors, criminal activity such as fraud, and physical events are among the factors that can trigger operational risk. The process to manage operational risk is known as operational risk management.