OPERATIONAL RISK AND CONTROL ANALYSIS OF AN ORGANIZATION

摘要

Systems and methods that facilitate operational risk and control analysis of an organization may include receiving a plurality of key risks and the plurality of key risks identify operational risks of an organization. A plurality of sets of data is received from a plurality of data providers, and the plurality of the sets of data comprise information associated with a plurality of business units in the organization. Each set of data is associated with a key risk, and the plurality of the sets of data is compiled based on the key risk. The compiled data is quantified, and quantifying the integrated data comprises weighting the compiled data according to the key risk. The quantified data is stored to facilitate risk analysis.

主权项

1. A system, comprising:
a network interface operable to:
receive a plurality of key risks, wherein the plurality of key risks identify operational risks of an organization; andreceive a plurality of sets of data from a plurality of data providers, wherein the plurality of the sets of data comprise information associated with a plurality of business units in the organization; a processor communicatively coupled to the network interface and operable to:
associate each set of data with a key risk;compile the plurality of the sets of data based on the key risk; andquantify the compiled data, wherein quantifying the integrated data comprises weighting the compiled data according to the key risk; and a memory communicatively coupled to the processor and operable to store the quantified data to facilitate risk analysis.