Operational Loss Database & Insight System
A governed loss-data structure that turns incidents, financial impacts, recoveries and root causes into usable management insight.
01 / The problem
Why the usual approach falls short
Loss events are often recorded inconsistently across teams, making it difficult to identify recurring causes, measure exposure or prioritise control investment.
02 / Design logic
The operating principles
- 01
Apply a consistent taxonomy for event type, cause, business line and impact.
- 02
Separate gross loss, recovery, near miss and potential exposure while preserving an audit trail.
- 03
Connect events to failed controls, remediation actions, KRIs and accountable owners.
- 04
Use trend analysis and decision-ready dashboards to focus management attention.
03 / Intended outcome
What better looks like
A reliable evidence base for prevention priorities, capital and scenario analysis, control improvement and executive reporting.