Predicting the Likelihood of Operational Risk Occurrence in the Banking Industry Using Machine Learning Algorithms by Hamed Naderi, Mohammad Ali Rastegar Sorkhe, Bakhtiar Ostadi, Mehrdad Kargari

“…These results have the potential to transform operational risk management in banks, leading to significant reductions in associated costs and losses.A key insight from this study is that leveraging large and diverse datasets can substantially enhance prediction accuracy. …”
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