Description
Book SynopsisPublished in association with the Global Association of Risk Professionals As e-commerce and globalization continue to expand, so does the level of operational risk, increasing the need for guidance on how to measure and manage it. This is the definitive guide to managing operational risk in financial institutions.
Table of ContentsIntroduction.
Operational Risk Management 101: An Executive Summary.
The Best Practice Strategies.
What is Operational Risk?
The Real Opportunity: Creating More Effective Companies.
Operational Risk and Market Perception: Franchise, Reputation, and Brand Risk.
The Enterprise-Wide Framework: Corporate Governance, Mandate, and Roles.
The Operational Risk Management Group.
Risk Response Framework and Strategies.
Risk Assessment Strategies.
Database and Consortia: Working Through the Details.
Risk Indicators and Scorecards: Cornerstones for Operational Risk Monitoring.
Operational Risk Analysis and Measurement: Practical Building Blocks.
Dynamic Risk Profiling and Monitoring.
Insurance and Operational Risks: Aligning Conventional Programs.
Operational Risk Finance: The Re-Engineering Process.
Economic Risk Capital Modeling: Allocation and Attribution.
Regulatory Capital and Supervision.
An Operational Risk Management Case Study: Managing Internet Banking Risk.
Operational Risk Technology and Systems.
The Game Plan and Action Steps.
Additional Readings.
Operational Risk Management: Bibliography of Sources.
Endnotes.
Index.
