Part of operational risk. Conduct risks can be divided into error risks, negligence risks and criminal risks. – An error occurs when the bank – in compliance with internal guidelines and external laws – suffers a loss. The risk of error is therefore caused by human error and includes, above all, input errors, clerical errors and confusion. – Negligence occurs when an employee does not gain a personal advantage from a damaging act, but has violated internal and external laws. – Criminal risks (risk form criminal acts) primarily include fraud, embezzlement or sabotage. – See financial rogue, mistrade, risk, banking, risk, operational, risk, personnel, wire fraud.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/

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