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Administración del riesgo operacional en Colombia. Estado de la implementación del SARO en el sector bancario

Author

Listed:
  • Luz Mercedes Pinto Gaviria
  • Alejandro Leyva Lemarie

Abstract

La creciente importancia del riesgo operacional ha influenciado la estructura de los sistemas de control y la regulación de los mercados financieros internacionales. En este artículo se realiza una evaluación sobre el estado actual de la implementación del Sistema de Administración del Riesgo Operacional (SARO), establecido en el sector bancario colombiano por la Circular 048 de la Superintendencia Financiera de Colombia. La evaluación considera tres aspectos desde el punto de vista delos establecimientos bancarios: la motivación y compromiso respecto al riesgo operacional, la implementación y contenido de la Circular 048 y los problemas prácticos respecto a la implementación de la norma. Estos elementos se analizan con base en los resultados de una encuesta realizada a los bancos del país y una entrevista a la Superintendencia Financiera de Colombia.

Suggested Citation

  • Luz Mercedes Pinto Gaviria & Alejandro Leyva Lemarie, 2008. "Administración del riesgo operacional en Colombia. Estado de la implementación del SARO en el sector bancario," Revista Ad-Minister, Universidad EAFIT, June.
    • Handle: RePEc:col:000475:012200
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    More about this item

    Keywords

    Riesgo operacional; Acuerdo de Basilea II; SARO;
    All these keywords.

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G23 - Financial Economics - - Financial Institutions and Services - - - Non-bank Financial Institutions; Financial Instruments; Institutional Investors

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