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An Aggregated Information Technology Checklist for Operational Risk Management
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This study addresses the issue of the Information Technology (IT) Governance frameworks
and standards that respond to different levels of operational risks, especially
those caused by the information systems and technology infrastructure. A requirement
analysis regarding Basel II is conducted, a gap analysis between the Information
Control Models (ICMs) is performed, and the aggregated IT checklist for Operational
Risk Management (ORM) is proposed by mapping the control objectives in ICMs to
the operational risk categories described in Basel II as loss event types. The validity and
reliability of the study is based on the focus group assessment of the mappings