
- English
- ePUB (mobile friendly)
- Available on iOS & Android
About this book
Identify, assess, and mitigate operational risk with this practical and authoritative guide
In the newly revised second edition of Operational Risk Management: A Complete Guide for Banking and Fintech, accomplished risk executive and expert Philippa Girling delivers an insightful and practical exploration of operational risk in organizations of all sizes. She offers risk professionals and executives the tools, strategies, and best practices they need to mitigate and overcome ever-present operational risk challenges that impact business in all industries.
This latest edition includes:
- Insight into how operational risk can be effectively managed and measured in today's digital banking age.
- Updates on the latest regulatory guidance on operational risk management requirements in all aspects of the operational risk framework.
- Updates on the new Basel II capital modeling methodology for operational risk.
- New explorations of operational risk events in recent years including the impact of the global Covid-19 pandemic.
- Updated case studies including large events at Wells Fargo, Credit Suisse and Archegos Capital Management.
Ideal for executives, managers, and business leaders, Operational Risk Management is also the perfect resource for risk and compliance professionals who wish to refine their abilities to identify, assess, mitigate, and control operational risk.
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Information
Table of contents
- Cover
- Table of Contents
- Series Page
- Title Page
- Copyright
- Dedication
- Preface
- Acknowledgments
- CHAPTER 1: Definition and Drivers of Operational Risk
- CHAPTER 2: The Regulatory Push
- CHAPTER 3: The Operational Risk Framework
- CHAPTER 4: Operational Risk Governance
- CHAPTER 5: Culture and Awareness
- CHAPTER 6: Policies and Procedures
- CHAPTER 7: Internal Operational Risk Event Loss Data
- CHAPTER 8: External Loss Data
- CHAPTER 9: Key Risk Indicators
- CHAPTER 10: Risk and Control Self-Assessments
- CHAPTER 11: Scenario Analysis
- CHAPTER 12: Capital Modeling
- CHAPTER 13: Reporting
- CHAPTER 14: Risk Appetite
- CHAPTER 15: Reputational Risk and Operational Risk
- CHAPTER 16: Operational Risk and Convergence
- CHAPTER 17: Best Practices in Related Risk Management Activities
- CHAPTER 18: Case Studies
- Appendix: Answers to Review Questions
- About the Author
- About the Website
- Index
- End User License Agreement