| Document Type
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BL
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| Record Number
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1026052
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| Doc. No
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b780422
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| Main Entry
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Chorafas, Dimitris N.
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| Title & Author
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Operational risk control with Basel II : : basic principles and capital requirements /\ Dimitris N. Chorafas.
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| Publication Statement
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Amsterdam ;Boston :: Elsevier Butterworth-Heinemann,, 2004.
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| Page. NO
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1 online resource (xxx, 357 pages)
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| ISBN
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0080473636
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: 0750659092
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: 1417507780
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: 9780080473635
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: 9780750659093
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: 9781417507788
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| Notes
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Includes index.
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| Bibliographies/Indexes
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Includes bibliographical references and index.
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| Contents
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Operational risk is present in every enterprise- The many types of operational risk; Why management risk, legal risk, and information technology risk are the most important operational risks; Other key operational risks to which senior management and the back office should pay attention; Identification, monitoring, and measurement of operational risk; A case study with operational risk in the insurance industry; Addressing the top-most operational risk- A case study with operational risk in management; Why deficient cost control is the best result of management risk; Legal aspects of operational risk; A case study on operational risks in information technology; Establishing the basis of the scorecard approach- Analytical solutions to operational risk control; Needed experimentation in understanding and gauging operational risk; The scorecard approach suggested by the Basle committee; High frequency low risk and low frequency high risk events; Financial Reserves are not the only means of for facing operational risks- Capital reserves for operational risks; Using insurance as an alternative to operational risk capital requirements.
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| Abstract
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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 *Assists risk professionals in preparing their institution to comply with the New Capital Adequacy Framework issued by the Basel Committee on Banking Supervision, which becomes mandatory from January 1, 2006 *Readers benefit from a significantly broader viewpoint on types of operational risks, operational risks controls, and results to be expected from operational risk management - compared to what the reader may gain from books previously published on this same topic.
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| Subject
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Basle Committee on Banking Supervision.
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Basle Committee on Banking Supervision.
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Basle Committee on Banking Supervision.
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| Subject
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Bank capital.
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Banks and banking-- Data processing.
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Insurance companies-- Data processing.
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Risk management.
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Bank capital.
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Banks and banking-- Data processing.
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BUSINESS ECONOMICS-- Insurance-- Risk Assessment Management.
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Insurance companies-- Data processing.
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Risikomanagement
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Risk management.
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Bank capital.
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Bank.
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Banks and banking-- Data processing.
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Insurance companies-- Data processing.
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Risk management.
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| Subject
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Basler Eigenkapitalvereinbarung, 2001
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| Dewey Classification
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658.155
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| LC Classification
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HD61.C46 2004eb
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| NLM classification
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F830clc
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F830. 2clc
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F830. 2.clc
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F830.clc
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QK 320rvk
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QK 320.rvk
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