31 lines
1.1 KiB
Markdown
31 lines
1.1 KiB
Markdown
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---
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entity_slug: bank_operational_risk
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entity_type: Element
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vsm_system: S3*
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type_rationale: Bank Operational Risk is a persistent category of potential loss that
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exists as an inherent characteristic of banking institutions, making it a stock-like
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entity rather than a process or relationship.
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vsm_rationale: As a risk category requiring monitoring, assessment, and management
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to ensure banking integrity and compliance with sound operational practices, it
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belongs to the audit function that inspects and maintains institutional standards.
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classified_at: '2026-02-23T10:47:08.795858'
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---
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# Classification: Bank Operational Risk
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## Entity Type
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Element
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## VSM System
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S3*
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## Type Rationale
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Bank Operational Risk is a persistent category of potential loss that exists as an inherent characteristic of banking institutions, making it a stock-like entity rather than a process or relationship.
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## VSM Rationale
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As a risk category requiring monitoring, assessment, and management to ensure banking integrity and compliance with sound operational practices, it belongs to the audit function that inspects and maintains institutional standards.
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