The phenomenon of current financial market globalization is accompanied by increasing manifestation of the risks related to operations in the financial market. Therefore it can be considered that capital adequacy to operational risk is a current research topic whose purpose is to valuate its...

Beginning with the fact that performant strategies of the financial institutions have programmes and management procedures for the banking risks, which have as main objective to minimize the probability of risk generation and the bank’s potential exposure, this paper wants to present the...

In this article it is presented a proposal of improving the data analysis process of Operational Risk (OpRisk) assessment in the financial institutions, for the Loss Distribution Approach (LDA) method, using the Artificial Intelligence (AI). In the first part of the paper a substitute tool of...