Which of the following data sources are expected to influence operational risk capital under the AMA:

All four data sources are expected to be utilized as inputs as appropriate for operational risk

calculations under the advanced measurement approach. Of these, the last one, BEICF, is slightly

different from the rest as it does not yield data points that become the basis of curve fitting or other

statistical computions underlying capital calculations. It includes items such as KRIs, risk assessments

etc and allow the risk manager to assess the qualitative aspects of loss data.