A. Strong regulatory assessment and net earnings.

B. Quality human resources and reputation.

C. Capital expenditure and liquidity.

D. Net earnings and capital.

A. Add a consumer protection section to all reports.

B. This risk cannot be managed.

C. Engage with consumers once there are enough complaints.

D. Treat customers fairly, place customer interests ahead of its own and keep promises to customers

A. Reported. Recorded and Analyzed. Not Used in calculation of Operational Risk Capital.

B. Reported, Recorded and Analyzed, Used in calculation of Operational Risk Capital.

C. Ignored.

D. Recorded and Analyzed. Used in calculation of Operational Risk Capital.

A. It is uniform, and is used for indicating consistent incidents on an average return basis.

B. t is a scaling factor that is based on a bank's average historical losses.

C. It is a financial-statement-based proxy for operational risk.

D. It is a non-financial factor that is based on a bank's average historical losses.

A. An approach that encourages companies and audit firms to have diverse boards.

B. An approach that encourages companies and audit firms to stop using figures and maths.

C. An approach that encourages companies and audit firms to use ranges, rather than discrete numbers, for major accounting entries.

D. An approach that encourages companies and audit firms to use regular statements in their Al software.

A. It consists of scenario data develeloped to calcuate the future operational loss incidents of a bank.

B. It consists of the Key Risk Indicators of a bank.

C. It consists of near miss operational loss incidents of a bank.

D. It consists of historical operational loss incidents of a bank.

A. Risks should be re-assessed to determine if there can be an exception for the level of control assessment.

B. The controls should be re-assessed during the next cycle to determine if they are still ineffective.

C. Risks should be re-assessed to determine if there is the appropriate level of control assessment.

D. An action plan should be designed to close the gap.