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Operational risk management in banks and idiosyncratic loss theory : a leadership perspective.

A systemic risk event that leads to significant losses in banks that are significant financial institutions can expose them to insolvency, significant volatility and impose serious negative impact on a country's economy, as witnessed during the 2008 financial crash. The viral spread of operatio...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Velez, Sophia Beckett
Formato: Electrónico eBook
Idioma:Inglés
Publicado: London : Emerald Group Publishing, 2022.
Temas:
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Introduction. Outline of Chapters
  • Part I. Idiosyncratic viral losses behavior and global economic impact
  • Chapter 1. Idiosyncratic viral losses and it's behavioral practices
  • Chapter 2. Regulation of operation losses and capital in banks
  • Chapter 3. Idiosyncratic losses in mega banks and sifis
  • Chapter 4. Sifi losses and global economic impact
  • Chapter 5. Idiosyncratic viral losses and operational risk
  • Part II. Nature of systemic operational risk (human error, fraud, legal)
  • Chapter 6. Human error and processing errors
  • Chapter 7. Fraud and criminal activity
  • Chapter 8. Internal fraud
  • Chapter 9. External fraud
  • Chapter 10. Legal expenses, legal settlements, statutory penalties
  • Part III. Operational risk environment and leadership
  • Chapter 11. Technology risk
  • Chapter 12. Natural disasters and viruses
  • Chapter 13. Risk management
  • Chapter 14. Bank operational environment as host for idiosyncratic viral losses
  • Chapter 15. Control environment and systemic risk
  • Chapter 16. Governance and leadership.