Measuring the Causality between Financial Soundness and operational risks using BIA method
” An Empirical Study on a sample of private banks in Iraq And Emirati “
Thesis Submitted To
The Council of the College of Administration & Economics University of Karbala In partial Fulfillment of the Requirements for the Degree of Master of Science In Financial & Banking Sciences
By the student
Wafaa Fathel Qasim Al – Bakdali
Supervised by
Prof .Dr. Haider Younis Al-Musawi
Abstract
The study concluded a number of conclusions of the study, the most important of which is that financial Soundness indicators are an effective tool in assessing the financial situation of banks and they are efficient as long as they adhere to them. On their financial situation.
The most prominent recommendations are the need to pay attention to operational risks banking and the formation of a control and oversight of operational operations to avoid these risks and mitigate their impact on the bank ‘s capital, and the need to pay attention to internal control and ensure compliance with the established standards. The need to use financial Soundness indicator models on an ongoing basis as an early warning tool for the Bank’s financial situation .