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Operational risk control with Basel II : basic principles and capital requirements /

This book: *provides a sound methodology for operational risk control *focuses on management risk and ways to avoid it *explains why and how information technology is a major operational risk *shows how to integrate cost control in the operational risk perspective *details analytical approaches to o...

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Détails bibliographiques
Cote:Libro Electrónico
Auteur principal: Chorafas, Dimitris N.
Format: Électronique eBook
Langue:Inglés
Publié: Amsterdam ; Boston : Elsevier Butterworth-Heinemann, 2004.
Sujets:
Accès en ligne:Texto completo (Requiere registro previo con correo institucional)
Table des matières:
  • Operational risk is present in every enterprise- The many types of operational risk; Why management risk, legal risk, and information technology risk are the most important operational risks; Other key operational risks to which senior management and the back office should pay attention; Identification, monitoring, and measurement of operational risk; A case study with operational risk in the insurance industry; Addressing the top-most operational risk- A case study with operational risk in management; Why deficient cost control is the best result of management risk; Legal aspects of operational risk; A case study on operational risks in information technology; Establishing the basis of the scorecard approach- Analytical solutions to operational risk control; Needed experimentation in understanding and gauging operational risk; The scorecard approach suggested by the Basle committee; High frequency low risk and low frequency high risk events; Financial Reserves are not the only means of for facing operational risks- Capital reserves for operational risks; Using insurance as an alternative to operational risk capital requirements.