1. Mel'nikov A. N. Upravlenie operacionnymi riskami kommercheskogo banka i puti ih snizheniya / A. N. Mel'nikov // Voprosy nauki i obrazovaniya. – 2017. – № 9(10). – S. 23-26.

2. Lavrushin O.I. Bankovskie riski: ucheb. posobie / pod red. Lavrushina O.I., Valencevoy N.I. M.: KnoRus. 2007.

3. Lyashko K.S. Bankovskie riski. Principy identifikacii i upravleniya. URL:http://do.gendocs.ru/docs/index-392934.html.

4. Mezhdunarodnaya konvergenciya izmereniya kapitala i standartov kapitala: utochnennye ramochnye podhody. URL:http://www.cbr.ru/today/ms/bn/Basel.pdf.

5. BCBS Publications. URL:https://www.bis.org/bcbs/publications.htm?m=75

6. Operacionnye riski CB. URL:https://cbr.ru/search/?text=operacionnye+riski

7. Basel II framework.URL:https://www.bis.org/bcbs/

8. Principles for the Sound Management of Operational Risk. URL:https://www.bis.org

9. Standardised Measurement Approach (SMA). URL: https://www.bis.org/bcbs/

10. Oficial'noe opublikovanie normativnyh aktov Banka Rossii. URL:https://www.cbr.ru/analytics/na_vr/#highlight=normativnyh%7

11. Metodicheskie materialy po operacionnomu risku i upravleniyu incidentami Banka Rossii. URL:https://www.cbr.ru/analytics/

12. Spravochno pravovoy razdel Banka Rossii. URL:https://www.cbr.ru/finmarkets/

13. Raz'yasneniya po otchetnosti i incidentam Banka Rossii. URL:https://www.cbr.ru/documents/

14. Annual Economic Report CPMI. URL:https://www.bis.org/annualeconomicreports/index.htm?m=157

15. Lavrushin O.I. Bankovskoe delo: sovremennaya sistema kreditovaniya: uchebnoe posobie / O.I. Lavrushin, O.N. Afanas'eva, S.L. Kornienko; pod red. zasl. deyat. nauki RF, d-ra ekon. nauk, prof. O.I. Lavrushina. — 3-e izd., dop. - M.: KNORUS, 2007.

16. Gorfinkel' V.Ya. Predprinimatel'stvo: Ucheb. dlya studentov ekon. spec. vuzov / [V. Ya. Gorfinkel', G. B. Polyak, V. A. Shvandar i dr.]; Pod red. V. Ya. Gorfinkelya i dr. - Moskva: Banki i birzhi: YuNITI, 1999.