Operational Risk Management and Business Continuity Planning for Modern State Treasuries

November 9, 2011

Also available inespañol

Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.

Summary

This technical note and manual addresses the following main issues: 1. What is operational risk management and how this should be applied to treasury operations. 2. What is business continuity and disaster recovery planning and why it is important for treasury operations? 3. How to develop and implement a business continuity and disaster recovery plan using a six practical-step process and how to have it imbedded into the day-to-day operations of the treasury. 4. What is needed to activate and what are the key procedures when activating the disaster recovery plan.

Subject: Commercial banks, Credit risk, Financial institutions, Financial regulation and supervision, Infrastructure, National accounts, Operational risk

Keywords: break, build treasury resilience, business continuity, business continuity and disaster recovery plan, central bank, command center, Commercial banks, Credit risk, disaster recovery, Infrastructure, Ministry of finance, operational risk, operational risk management, ORM framework, risk management unit, staff, staff whereabouts, TNM, treasury, treasury operation, treasury operations, treasury staff

Pages:
35
Volume:
2011
DOI:
https://doi.org/10.5089/9781475504705.005
Issue:
005
Series:
Technical Notes and Manuals No. 2011/005
Stock No:
TNMEA2011005
ISBN:
9781475504705
ISSN:
2075-8669

Notes

Full text also available in Spanish.

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