Table 3 Examples of OpRDic and Non-OpRDic dictionaries.
Operational Risk Dictionary (OpRDic) | Non-Operational Risk Dictionary (Non-OpRDic) |
---|---|
Illicit money | Fight |
Compensate | Exchange |
Embezzle | Research institution |
Debt | Financial institution |
Stolen | Careful |
Fraudulent loan | National |
Overdraft | Warning |
Forge | Public security bureau |
Captured | Risk |