{"product_id":"operational-risk-management-a-practical-approach-to-intelligent-data-analysis-9780470747483","title":"Operational Risk Management  A Practical Approach","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eModels and methods for operational risks assessment and mitigation are gaining importance in financial institutions, healthcare organizations, industry, businesses and organisations in general.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\"Operational Risk Management: a practical approach to intelligent data analysis provides practical and tested methodologies for combining structured and unstructured, semantic-based data, and numeric data, in Operational Risk Management (OpR) data analysis.\" (MyCFO, 25 January 2011)\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eForeword.  \u003cp\u003ePreface.\u003c\/p\u003e \u003cp\u003eIntroduction.\u003c\/p\u003e \u003cp\u003eNotes on Contributors.\u003c\/p\u003e \u003cp\u003eList of Acronyms.\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART I INTRODUCTION TO OPERATIONAL RISK MANAGEMENT.\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e1 Risk management: a general view\u003c\/b\u003e (\u003ci\u003eRon S. Kenett, Richard Pike and Yossi Raanan\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e1.1 Introduction.\u003c\/p\u003e \u003cp\u003e1.2 Definitions of risk.\u003c\/p\u003e \u003cp\u003e1.3 Impact of risk.\u003c\/p\u003e \u003cp\u003e1.4 Types of risk.\u003c\/p\u003e \u003cp\u003e1.5 Enterprise risk management.\u003c\/p\u003e \u003cp\u003e1.6 State of the art in enterprise risk management.\u003c\/p\u003e \u003cp\u003e1.7 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e2 Operational risk management: an overview\u003c\/b\u003e (\u003ci\u003eYossi Raanan, Ron S. Kenett and Richard Pike\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e2.1 Introduction.\u003c\/p\u003e \u003cp\u003e2.2 Definitions of operational risk management.\u003c\/p\u003e \u003cp\u003e2.3 Operational risk management techniques.\u003c\/p\u003e \u003cp\u003e2.4 Operational risk statistical models.\u003c\/p\u003e \u003cp\u003e2.5 Operational risk measurement techniques.\u003c\/p\u003e \u003cp\u003e2.6 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART II DATA FOR OPERATIONAL RISK MANAGEMENT AND ITS HANDLING.\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e3 Ontology-based modelling and reasoning in operational risks\u003c\/b\u003e (\u003ci\u003eChristian Leibold, Hans-Ulrich Krieger and Marcus Spies\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e3.1 Introduction.\u003c\/p\u003e \u003cp\u003e3.2 Generic and axiomatic ontologies.\u003c\/p\u003e \u003cp\u003e3.3 Domain-independent ontologies.\u003c\/p\u003e \u003cp\u003e3.4 Standard reference ontologies.\u003c\/p\u003e \u003cp\u003e3.5 Operational risk management.\u003c\/p\u003e \u003cp\u003e3.6 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e4 Semantic analysis of textual input\u003c\/b\u003e (\u003ci\u003eHoracio Saggion, Thierry Declerck and Kalina Bontcheva\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e4.1 Introduction.\u003c\/p\u003e \u003cp\u003e4.2 Information extraction.\u003c\/p\u003e \u003cp\u003e4.3 The general architecture for text engineering.\u003c\/p\u003e \u003cp\u003e4.4 Text analysis components.\u003c\/p\u003e \u003cp\u003e4.5 Ontology support.\u003c\/p\u003e \u003cp\u003e4.6 Ontology-based information extraction.\u003c\/p\u003e \u003cp\u003e4.7 Evaluation.\u003c\/p\u003e \u003cp\u003e4.8 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e5 A case study of ETL for operational risks\u003c\/b\u003e (\u003ci\u003eValerio Grossi and Andrea Romei\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e5.1 Introduction.\u003c\/p\u003e \u003cp\u003e5.2 ETL (Extract, Transform and Load).\u003c\/p\u003e \u003cp\u003e5.3 Case study specification.\u003c\/p\u003e \u003cp\u003e5.4 The ETL-based solution.\u003c\/p\u003e \u003cp\u003e5.5 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e6 Risk-based testing of web services\u003c\/b\u003e (\u003ci\u003eXiaoying Bai and Ron S. Kenett\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e6.1 Introduction.\u003c\/p\u003e \u003cp\u003e6.2 Background.\u003c\/p\u003e \u003cp\u003e6.3 Problem statement.\u003c\/p\u003e \u003cp\u003e6.4 Risk assessment.\u003c\/p\u003e \u003cp\u003e6.5 Risk-based adaptive group testing.\u003c\/p\u003e \u003cp\u003e6.6 Evaluation.\u003c\/p\u003e \u003cp\u003e6.7 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART III OPERATIONAL RISK ANALYTICS.\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e7 Scoring models for operational risks\u003c\/b\u003e (\u003ci\u003ePaolo Giudici\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e7.1 Background.\u003c\/p\u003e \u003cp\u003e7.2 Actuarial methods.\u003c\/p\u003e \u003cp\u003e7.3 Scorecard models.\u003c\/p\u003e \u003cp\u003e7.4 Integrated scorecard models.\u003c\/p\u003e \u003cp\u003e7.5 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e8 Bayesian merging and calibration for operational risks\u003c\/b\u003e (\u003ci\u003eSilvia Figini\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e8.1 Introduction.\u003c\/p\u003e \u003cp\u003e8.2 Methodological proposal.\u003c\/p\u003e \u003cp\u003e8.3 Application.\u003c\/p\u003e \u003cp\u003e8.4 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e9 Measures of association applied to operational risks\u003c\/b\u003e (\u003ci\u003eRon S. Kenett and Silvia Salini\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e9.1 Introduction.\u003c\/p\u003e \u003cp\u003e9.2 The arules R script library.\u003c\/p\u003e \u003cp\u003e9.3 Some examples.\u003c\/p\u003e \u003cp\u003e9.4 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART IV OPERATIONAL RISK APPLICATIONS AND INTEGRATION WITH OTHER DISCIPLINES.\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e10 Operational risk management beyond AMA: new ways to quantify non-recorded losses\u003c\/b\u003e (\u003ci\u003eGiorgio Aprile, Antonio Pippi and Stefano Visinoni\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e10.1 Introduction.\u003c\/p\u003e \u003cp\u003e10.2 Non-recorded losses in a banking context.\u003c\/p\u003e \u003cp\u003e10.3 Methodology.\u003c\/p\u003e \u003cp\u003e10.4 Performing the analysis: a case study.\u003c\/p\u003e \u003cp\u003e10.5 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e11 Combining operational risks in financial risk assessment scores\u003c\/b\u003e (\u003ci\u003eMichael Munsch, Silvia Rohe and Monika Jungemann-Dorner\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e11.1 Interrelations between financial risk management and operational risk management.\u003c\/p\u003e \u003cp\u003e11.2 Financial rating systems and scoring systems.\u003c\/p\u003e \u003cp\u003e11.3 Data management for rating and scoring.\u003c\/p\u003e \u003cp\u003e11.4 Use case: business retail ratings for assessment of probabilities of default.\u003c\/p\u003e \u003cp\u003e11.5 Use case: quantitative financial ratings and prediction of fraud.\u003c\/p\u003e \u003cp\u003e11.6 Use case: money laundering and identification of the beneficial owner.\u003c\/p\u003e \u003cp\u003e11.7 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e12 Intelligent regulatory compliance\u003c\/b\u003e (\u003ci\u003eMarcus Spies, Rolf Gubser and Markus Schacher\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e12.1 Introduction to standards and specifications for business governance.\u003c\/p\u003e \u003cp\u003e12.2 Specifications for implementing a framework for business governance.\u003c\/p\u003e \u003cp\u003e12.3 Operational risk from a BMM\/SBVR perspective.\u003c\/p\u003e \u003cp\u003e12.4 Intelligent regulatory compliance based on BMM and SBVR.\u003c\/p\u003e \u003cp\u003e12.5 Generalization: capturing essential concepts of operational risk in UML and BMM.\u003c\/p\u003e \u003cp\u003e12.6 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e13 Democratisation of enterprise risk management\u003c\/b\u003e (\u003ci\u003ePaolo Lombardi, Salvatore Piscuoglio, Ron S. Kenett, Yossi Raanan and Markus Lankinen\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e13.1 Democratisation of advanced risk management services.\u003c\/p\u003e \u003cp\u003e13.2 Semantic-based technologies and enterprise-wide risk management.\u003c\/p\u003e \u003cp\u003e13.3 An enterprise-wide risk management vision.\u003c\/p\u003e \u003cp\u003e13.4 Integrated risk self-assessment: a service to attract customers.\u003c\/p\u003e \u003cp\u003e13.5 A real-life example in the telecommunications industry.\u003c\/p\u003e \u003cp\u003e13.6 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003e14 Operational risks, quality, accidents and incidents\u003c\/b\u003e (\u003ci\u003eRon S. Kenett and Yossi Raanan\u003c\/i\u003e).\u003c\/p\u003e \u003cp\u003e14.1 The convergence of risk and quality management.\u003c\/p\u003e \u003cp\u003e14.2 Risks and the Taleb quadrants.\u003c\/p\u003e \u003cp\u003e14.3 The quality ladder.\u003c\/p\u003e \u003cp\u003e14.4 Risks, accidents and incidents.\u003c\/p\u003e \u003cp\u003e14.5 Operational risks in the oil and gas industry.\u003c\/p\u003e \u003cp\u003e14.6 Operational risks: data management, modelling and decision making.\u003c\/p\u003e \u003cp\u003e14.7 Summary.\u003c\/p\u003e \u003cp\u003eReferences.\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIndex.\u003c\/b\u003e\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":49402425311575,"sku":"9780470747483","price":78.26,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780470747483.jpg?v=1730480360","url":"https:\/\/bookcurl.com\/products\/operational-risk-management-a-practical-approach-to-intelligent-data-analysis-9780470747483","provider":"Book Curl","version":"1.0","type":"link"}