Operational Risk Control with Basel II

Basic Principles and Capital Requirements

Operational Risk Control with Basel II on ScienceDirect(Opens new window)
Hardbound, 400 Pages
Published: OCT-2003
ISBN 10: 0-7506-5909-2
ISBN 13: 978-0-7506-5909-3
Imprint: BUTTERWORTH HEINEMANN


By
Dimitris Chorafas, Independent Finance Consultant, France

Description
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 operational risk control, to help with scorecard developments *explains the distinction between High Frequency Low Risk and Low Frequency High Risk events *provides many case studeies from banking and insurance to demonstrate the attention operational risks deserve

Audience:
This book addresses itself to commercial bankers, investment bankers, loans officers, traders, treasurers, backoffice managers, internal and external auditors, consultants, and regulators


 
Last update: 5 Nov 2011