Operational Risk Management
-15%
portes grátis
Operational Risk Management
Best Practices in the Financial Services Industry
Chapelle, Ariane
John Wiley & Sons Inc
12/2018
272
Dura
Inglês
9781119549048
15 a 20 dias
467
Descrição não disponível.
About the Author xi
Foreword xiii
Preface xv
Introduction xix
PART ONE Risk Identification 1
CHAPTER 1 Risk Identification Tools 3
CHAPTER 2 Scenario Identification Process 13
CHAPTER 3 Risk Definition and Taxonomy 19
CHAPTER 4 Risk Connectivity and Risk Networks 29
PART TWO Risk Assessment 35
CHAPTER 5 Risk Appetite 37
CHAPTER 6 Risk and Control Self-Assessments 51
CHAPTER 7 Scenario Assessment 63
CHAPTER 8 Regulatory Capital and Modeling 77
PART THREE Risk Mitigation 93
CHAPTER 9 Operational Risk Governance 95
CHAPTER 10 Risk Mitigation 105
CHAPTER 11 Root Cause Analysis and Action Plans 115
CHAPTER 12 Conduct and Culture 119
PART FOUR Risk Monitoring 127
CHAPTER 13 Incident Data Collection 129
CHAPTER 14 Key Risk Indicators 141
CHAPTER 15 Risk Reporting 157
CHAPTER 16 Valuable ORM 171
PART FIVE Rising Operational Risks 179
CHAPTER 17 Project Risk Management 181
CHAPTER 18 Information Security Risks 193
CHAPTER 19 Operational Risks in Cryptocurrencies 207
CHAPTER 20 Resilience and Reputation 221
Conclusion 231
Index 235
Foreword xiii
Preface xv
Introduction xix
PART ONE Risk Identification 1
CHAPTER 1 Risk Identification Tools 3
CHAPTER 2 Scenario Identification Process 13
CHAPTER 3 Risk Definition and Taxonomy 19
CHAPTER 4 Risk Connectivity and Risk Networks 29
PART TWO Risk Assessment 35
CHAPTER 5 Risk Appetite 37
CHAPTER 6 Risk and Control Self-Assessments 51
CHAPTER 7 Scenario Assessment 63
CHAPTER 8 Regulatory Capital and Modeling 77
PART THREE Risk Mitigation 93
CHAPTER 9 Operational Risk Governance 95
CHAPTER 10 Risk Mitigation 105
CHAPTER 11 Root Cause Analysis and Action Plans 115
CHAPTER 12 Conduct and Culture 119
PART FOUR Risk Monitoring 127
CHAPTER 13 Incident Data Collection 129
CHAPTER 14 Key Risk Indicators 141
CHAPTER 15 Risk Reporting 157
CHAPTER 16 Valuable ORM 171
PART FIVE Rising Operational Risks 179
CHAPTER 17 Project Risk Management 181
CHAPTER 18 Information Security Risks 193
CHAPTER 19 Operational Risks in Cryptocurrencies 207
CHAPTER 20 Resilience and Reputation 221
Conclusion 231
Index 235
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
<p>Operational risk management; financial services; financial industry regulation; digital business practices; online financial services; online banking; online trading; risk identification; risk assessment; risk mitigation; risk monitoring; internal financial fraud; external financial fraud; best practices financial industry; risk governance; risk transfer; risk prevention; root cause analysis; business crisis management; enterprise risk management; internal risk auditing; incident data collection; big data in operational risk; artificial intelligence in business; artificial intelligence in risk analysis</p>
About the Author xi
Foreword xiii
Preface xv
Introduction xix
PART ONE Risk Identification 1
CHAPTER 1 Risk Identification Tools 3
CHAPTER 2 Scenario Identification Process 13
CHAPTER 3 Risk Definition and Taxonomy 19
CHAPTER 4 Risk Connectivity and Risk Networks 29
PART TWO Risk Assessment 35
CHAPTER 5 Risk Appetite 37
CHAPTER 6 Risk and Control Self-Assessments 51
CHAPTER 7 Scenario Assessment 63
CHAPTER 8 Regulatory Capital and Modeling 77
PART THREE Risk Mitigation 93
CHAPTER 9 Operational Risk Governance 95
CHAPTER 10 Risk Mitigation 105
CHAPTER 11 Root Cause Analysis and Action Plans 115
CHAPTER 12 Conduct and Culture 119
PART FOUR Risk Monitoring 127
CHAPTER 13 Incident Data Collection 129
CHAPTER 14 Key Risk Indicators 141
CHAPTER 15 Risk Reporting 157
CHAPTER 16 Valuable ORM 171
PART FIVE Rising Operational Risks 179
CHAPTER 17 Project Risk Management 181
CHAPTER 18 Information Security Risks 193
CHAPTER 19 Operational Risks in Cryptocurrencies 207
CHAPTER 20 Resilience and Reputation 221
Conclusion 231
Index 235
Foreword xiii
Preface xv
Introduction xix
PART ONE Risk Identification 1
CHAPTER 1 Risk Identification Tools 3
CHAPTER 2 Scenario Identification Process 13
CHAPTER 3 Risk Definition and Taxonomy 19
CHAPTER 4 Risk Connectivity and Risk Networks 29
PART TWO Risk Assessment 35
CHAPTER 5 Risk Appetite 37
CHAPTER 6 Risk and Control Self-Assessments 51
CHAPTER 7 Scenario Assessment 63
CHAPTER 8 Regulatory Capital and Modeling 77
PART THREE Risk Mitigation 93
CHAPTER 9 Operational Risk Governance 95
CHAPTER 10 Risk Mitigation 105
CHAPTER 11 Root Cause Analysis and Action Plans 115
CHAPTER 12 Conduct and Culture 119
PART FOUR Risk Monitoring 127
CHAPTER 13 Incident Data Collection 129
CHAPTER 14 Key Risk Indicators 141
CHAPTER 15 Risk Reporting 157
CHAPTER 16 Valuable ORM 171
PART FIVE Rising Operational Risks 179
CHAPTER 17 Project Risk Management 181
CHAPTER 18 Information Security Risks 193
CHAPTER 19 Operational Risks in Cryptocurrencies 207
CHAPTER 20 Resilience and Reputation 221
Conclusion 231
Index 235
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
<p>Operational risk management; financial services; financial industry regulation; digital business practices; online financial services; online banking; online trading; risk identification; risk assessment; risk mitigation; risk monitoring; internal financial fraud; external financial fraud; best practices financial industry; risk governance; risk transfer; risk prevention; root cause analysis; business crisis management; enterprise risk management; internal risk auditing; incident data collection; big data in operational risk; artificial intelligence in business; artificial intelligence in risk analysis</p>
