Operational risk management : best practices in the financial services industry / by Ariane Chapelle
By: Chapelle, Ariane.Publisher: Chichester, U.K. : Wiley, 2019Description: xxiv, 245 p. : ill. ; electronic resource.ISBN: 9781119549048.Subject(s): Risk management | Finance industry | Finance companiesOnline resources: Download as an eBook
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RISK IDENTIFICATION: Risk identification tools -- Scenario identification process -- Risk definition and taxonomy -- Risk connectivity and risk networks. RISK ASSESSMENT: Risk appetite -- Risk and control self-assessments -- Scenario assessment -- Regulatory capital and modeling. RISK MITIGATION: Operational risk governance -- Risk mitigation -- Root cause analysis and action plans -- Conduct and culture. RISK MONITORING: Incident data collection -- Key risk indicators -- Risk reporting -- Valuable ORM. RISING OPERATIONAL RISKS: Project risk management -- Information security risks -- Operational risks in cryptocurrencies -- Resilience and reputation.
Provides an overview of the methods and best practices applied in financial companies to risk management. Explores a range of operational risks such as information security, fraud and reputation damage. Explains the four main risk management activities, risk identification, assessment, mitigation and monitoring.