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The Basel Committee on Banking Supervision，“International Convergence of Capital Measurement and Capital Standards: A Revised Framework,” China Financial Publishing House, 2004.

has been cited by the following article:

• TITLE: Study on the Impact of Incentive Mechanisms and Internal Control Systems on Risk Management in Commercial Banks

  AUTHORS: Qi Zhang

  KEYWORDS: Credit Risk; Incentive and Restraint Mechanisms; Internal Control Systems

  JOURNAL NAME: iBusiness, Vol.5 No.3B, November 8, 2013

  ABSTRACT: The operational risks for commercial banks could be divided into four scenarios, which are the risks caused by malicious act, rational choice, inadequacy of capability and unconscious choices. Furthermore, these "initiatives" can be reflected in financial corruption, moral hazard, bounded rationality and irrational behavioral tendencies. Operational risk has become one of the three main risks for commercial banks since The New Basel Capital Accord released in 2004, together with credit risk and market risk. This article accordingly puts forward related proposals of the commercial banks’ operational risk management.