Operational risk management best practices in the financial services industry

The contents of the book include:

PART ONE: Risk identification 1

+ CHAPTER 1: Risk Identification Tools 3

+ CHAPTER 2: Scenario Identification Process

+ CHAPTER 3: Risk definition and classification

+ CHAPTER 4: Connecting Risks and Risk Networks

PART SECOND: Risk Assessment

+ CHAPTER 5: Risk appetite

+ CHAPTER 6: Risk Self Assessment and Control

+ CHAPTER 7: Situational Assessment

+ CHAPTER 8: Regulatory Capital and Modeling

PART THREE: Risk reduction

+ CHAPTER 9: Operational Risk Management

+ CHAPTER 10: Risk Reduction

+ CHAPTER 11: Root Cause Analysis and Action Plans

+ CHAPTER 12: Behavior and Culture

PART FOUR: Risk Monitoring 127

+ CHAPTER 13: Incident Data Collection

+ CHAPTER 14: Key Risk Indicators

+ CHAPTER 15: Risk Reporting

+ CHAPTER 16: ORM is worth

PART FIVE: Increased Operational Risk

+ CHAPTER 17: Project Risk Management

+ CHAPTER 18: Information Security Risks

+ CHAPTER 19: Operational Risks in Cryptocurrencies

+ CHAPTER 20: Resilience and Reputation
Thông tin trích dẫn: Operational risk management best practices in the financial services industry. Ariane Chapelle. NXB Wiley, 2019.
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