• OM-A.1 OM-A.1 Purpose

    • OM-A.1.1

      The purpose of this module is to provide rules and guidance to banks operating in Bahrain on establishing parameters and control procedures to monitor and mitigate operational risks.

    • OM-A.1.2

      This module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business; and
      (b) High Level Controls.

    • OM-A.1.3

      The contents of this Module apply to all banks, except where noted in individual chapters.