La gestión de riesgo en las operaciones de bancos privados en el período 2013-2016

The purpose and basic objective of this paper is to present a theoretical analysis of the most significant risks facing banks, models and methods to measure risk exposure and control methods, policies and risk management strategies. The methodology implemented in this research work corresponds to a...

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Detalles Bibliográficos
Autores: Salvatore López, Nino Stefano, Morán Montalvo, Christian, Cárdenas Zambrano, Sebastian
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2018
País:Ecuador
Institución:Universidad Internacional del Ecuador
Repositorio:Repositorio Universidad Internacional del Ecuador
OAI Identifier:oai:repositorio.uide.edu.ec:37000/3170
Acceso en línea:https://doi.org/10.33890/innova.v3.n11.2018.689
https://repositorio.uide.edu.ec/handle/37000/3170
Access Level:acceso abierto
Palabra clave:riesgo operativo; gestión de riesgo; operaciones bancarias; riesgo de crédito; riesgo de liquidez
operational risk; risk management; banking operations; credit risk; liquidity risk
Descripción
Sumario:The purpose and basic objective of this paper is to present a theoretical analysis of the most significant risks facing banks, models and methods to measure risk exposure and control methods, policies and risk management strategies. The methodology implemented in this research work corresponds to a mixed approach, in which parts of the quantitative and qualitative are taken to reach the conclusions. On the one hand, the method used to measure the risk of the banking sector was called the Capital Adequacy Coefficient (CAP). The situation of the Ecuadorian banking system is in optimum condition, risk management during the period analyzed has been imponderable. The policy on financial and banking issues has allowed banks to maintain the reserves necessary, thus cushioning the shocks caused by market fluctuations and certain natural events. There are no bank transactions without risk, so it is necessary to guarantee an adequate risk management process in a bank to avoid any negative consequences for a bank and its assets and liabilities. The risk must first be identified and then measured, regulated and managed effectively.