. In this type of Business Unit the result of an investigation process is mainly intended for intern use of the Business Unit or the bank at the aggregate level. The senior management in this respect may require the operational risk management unit to provide the investigation end result within a certain time period. Consequently, operational risk loss events might not be fully investigated or the investigation process is terminated in order to meet the reporting deadline from the senior management. This condition will result in recognising loss events, even though the investigation process might not be finished yet. The loss events in these Business Units are likely to have low values of IDR
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