‹#›
Regulators - SBP
>Operational Risk Guidelines 20031 and 20132
>Loss Data Consortium – Discussion Phase
(PBA)
>Seminars 2010, 2013 by State Bank of
Pakistan
>Industry Risk Assessment Workshop SME
Sector 2012
>Part of Audit/Inspection Plan
>COSO/ Enterprise Risk Management/
IRAF
>Workshop on operational risk management
for banks in May 2009 conducted by Ali Samad Khan
>Guidelines on Fraud Risk Management &
Reporting in 2014
1 Risk Management
guidelines issued vide BSD circular 7 of August 15, 2003
2 Draft Guidelines on Operational Risk Data
Collection & Implementation, June 2013