The Operational Risk Handbook For Financial Companies

The Operational Risk Handbook for Financial Companies PDF
Author: Brian Barnier
Publisher: Harriman House Limited
ISBN: 0857190539
Size: 78.87 MB
Format: PDF, ePub, Mobi
Category : Business & Economics
Languages : en
Pages : 242
View: 5994

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The Operational Risk Handbook For Financial Companies

by Brian Barnier, The Operational Risk Handbook For Financial Companies Books available in PDF, EPUB, Mobi Format. Download The Operational Risk Handbook For Financial Companies books, In the second decade of the 21st century, risks to operations in financial service firms are everywhere. The global financial crisis of 2007-2009 occurred in an environment of multiple operational problems, but even before the crisis banks were suffering a range of inefficiencies and gaps as they sought to provide services. Meanwhile guidance approaches operational risk as either a set of boxes to be ticked off, or an abstruse set of calculations to be undertaken at ever greater remove from the human reality of day-to-day work in a financial services firm. Stepping into this gap, and providing clear and accessible guidance for financial firms of all sizes and activities, The Operational Risk Toolbox for Financial Services is a groundbreaking new book. It seeks to apply for the first time a range of proven ops risk techniques from other industries and disciplines to the troubled territory of financial services. Operational risk expert Brian Barnier introduces a range of sophisticated, dependable and - crucially - approachable tools for risk evaluation, risk response and risk governance. He provides a more robust (even fun) way of gaining a better picture of risks, shows how to build risk-return awareness into decision making, and how to fix (and not just report) risks. Suitable for firms of all sizes, it is of direct relevance and use to all business managers, practitioners, boards and senior executives. Key insights from and for each are built into every chapter, including unique contributions from board members of a range of companies. The Operational Risk Toolbox for Financial Services is an essential book for making better decisions at every level of a financial services firm: ones that measurably improve outcomes for boards, managers, employees and shareholders alike.


Leveraged Buyouts

Leveraged Buyouts PDF
Author: David Pilger
Publisher: Harriman House Limited
ISBN: 0857192248
Size: 11.92 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 161
View: 3460

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Leveraged Buyouts

by David Pilger, Leveraged Buyouts Books available in PDF, EPUB, Mobi Format. Download Leveraged Buyouts books, Reveals the things you need to know to analyse and create custom leveraged buyout analysis, as practised in firms such as Goldman Sachs, Morgan Stanley and Barclays. This title provides step-by-step instructions on how to understand financial statements and prepare analysis.


Operatonal Risk Manager Certificate Handbook

Operatonal Risk Manager Certificate Handbook PDF
Author: Jonathan Howitt
Publisher:
ISBN: 9780976609780
Size: 60.95 MB
Format: PDF, Kindle
Category :
Languages : en
Pages :
View: 289

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Operatonal Risk Manager Certificate Handbook

by Jonathan Howitt, Operatonal Risk Manager Certificate Handbook Books available in PDF, EPUB, Mobi Format. Download Operatonal Risk Manager Certificate Handbook books, The Operational Risk Manager Certificate Handbook is a best practices guide to all elements needed for the successful implementation of an effective risk management framework and the management of operational risk. Designed to deliver a deep, practical understanding of operational risk management, risk management frameworks and measurement methodologies in financial institutions, the handbook is written by an all practitioner author team from major financial institutions around the globe.


Governance Risk And Compliance Handbook

Governance  Risk  and Compliance Handbook PDF
Author: Anthony Tarantino
Publisher: John Wiley & Sons
ISBN: 9780470245552
Size: 72.69 MB
Format: PDF, Mobi
Category : Business & Economics
Languages : en
Pages : 972
View: 1584

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Governance Risk And Compliance Handbook

by Anthony Tarantino, Governance Risk And Compliance Handbook Books available in PDF, EPUB, Mobi Format. Download Governance Risk And Compliance Handbook books, Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.


The Operational Auditing Handbook

The Operational Auditing Handbook PDF
Author: Andrew Chambers
Publisher: John Wiley & Sons
ISBN: 0470662115
Size: 32.17 MB
Format: PDF, Kindle
Category : Business & Economics
Languages : en
Pages : 900
View: 3946

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The Operational Auditing Handbook

by Andrew Chambers, The Operational Auditing Handbook Books available in PDF, EPUB, Mobi Format. Download The Operational Auditing Handbook books, The operational auditing HANDBOOK Auditing Business and IT Processes Second Edition Never out of print since 1997, and substantially updated for this second edition, The Operational Auditing Handbook has earned an international reputation as a hands-on, practical manual for internal auditors and managers to enable them to carry out audits and reviews of a wide range of business activities including: Finance and accounting Sarbanes-Oxley compliance Purchasing Operations and production Marketing and sales Distribution Personnel and management development Research and development Information technology Security Environmental responsibility Subsidiaries and remote operating units The Operational Auditing Handbook clari???es the underlying issues, risks and objectives for a wide range of operations and activities and is a professional companion, with many checklists, for those who design self-assessment and audit programmes of business processes in all sectors. Re???ecting the strategic importance of information technology today, this second edition is considerably expanded in this area with leading edge material. Other completely new material includes clear, authoritative guidance on how to achieve effective of governance, risk management and internal control processes.


The Basel Handbook

The Basel Handbook PDF
Author: Michael K. Ong
Publisher:
ISBN:
Size: 62.39 MB
Format: PDF, ePub, Docs
Category : Asset-liability management
Languages : en
Pages : 661
View: 4190

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The Basel Handbook

by Michael K. Ong, The Basel Handbook Books available in PDF, EPUB, Mobi Format. Download The Basel Handbook books, Now in its second edition, this bestselling handbook has been fully updated and expanded in light of important changes to the new Basel II Accord such as: the asset classes required under Pillar 1, the new required elements for capital adequacy and the minimum capital requirements for securitization and operational risk, credit risk mitigation, supervisory review and market discipline.


Mastering Operational Risk

Mastering Operational Risk PDF
Author: Tony Blunden
Publisher: Pearson UK
ISBN: 0273748823
Size: 31.47 MB
Format: PDF, ePub
Category : Business & Economics
Languages : en
Pages : 344
View: 2175

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Mastering Operational Risk

by Tony Blunden, Mastering Operational Risk Books available in PDF, EPUB, Mobi Format. Download Mastering Operational Risk books, Operational risk is a constant concern for all businesses. It goes far beyond operations and process to encompass all aspects of business risk, including strategic and reputational risks. Within financial services, it became codified by the Basel Committee on Banking Supervision in the 1990s. It is something that needs to be taken seriously by all those involved in running, managing and leading companies. Mastering Operational Risk is a comprehensive guide which takes you from the basic elements of operational risk, through to its advanced applications. Focusing on practical aspects, the book gives you everything you need to help you understand what operational risk is, how it affects you and your business and provides a framework for managing it. Mastering Operational Risk: Shows you how to make the business case for operational risk, and how to develop effective company-wide policies Covers the essential basic concepts through to advanced managements practices Uses examples and case studies which cover the pitfalls and explains how to avoid them Provides scenario analysis and modelling techniques for you to apply to your business Operational risk arises in all businesses. It is a broad term and can relate to internal processes, people, and systems, as well as external events. All listed companies, charities and the public sector must make risk judgements and assessments and company managers have an increasing responsibility to ensure that these assessments are robust and that risk management is at the heart of their organisations. In this practical guide, Tony Blunden and John Thirlwell, recognised experts in risk management, show you how to manage operational risk and show why operational risk management really will add benefits to your business. Mastering Operational Risk includes: The business case for operational risk Risk and control assessment How to use operational risk indicators Reporting operational risk Modelling and stress-testing operational risk Business continuity and insurance Managing people risk Containing reputational damage


Fundamental Aspects Of Operational Risk And Insurance Analytics

Fundamental Aspects of Operational Risk and Insurance Analytics PDF
Author: Marcelo G. Cruz
Publisher: John Wiley & Sons
ISBN: 1118118391
Size: 75.12 MB
Format: PDF
Category : Mathematics
Languages : en
Pages : 928
View: 3568

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Fundamental Aspects Of Operational Risk And Insurance Analytics

by Marcelo G. Cruz, Fundamental Aspects Of Operational Risk And Insurance Analytics Books available in PDF, EPUB, Mobi Format. Download Fundamental Aspects Of Operational Risk And Insurance Analytics books, A one-stop guide for the theories, applications, and statistical methodologies essential to operational risk Providing a complete overview of operational risk modeling and relevant insurance analytics, Fundamental Aspects of Operational Risk and Insurance Analytics: A Handbook of Operational Risk offers a systematic approach that covers the wide range of topics in this area. Written by a team of leading experts in the field, the handbook presents detailed coverage of the theories, applications, and models inherent in any discussion of the fundamentals of operational risk, with a primary focus on Basel II/III regulation, modeling dependence, estimation of risk models, and modeling the data elements. Fundamental Aspects of Operational Risk and Insurance Analytics: A Handbook of Operational Risk begins with coverage on the four data elements used in operational risk framework as well as processing risk taxonomy. The book then goes further in-depth into the key topics in operational risk measurement and insurance, for example diverse methods to estimate frequency and severity models. Finally, the book ends with sections on specific topics, such as scenario analysis; multifactor modeling; and dependence modeling. A unique companion with Advances in Heavy Tailed Risk Modeling: A Handbook of Operational Risk, the handbook also features: Discussions on internal loss data and key risk indicators, which are both fundamental for developing a risk-sensitive framework Guidelines for how operational risk can be inserted into a firm’s strategic decisions A model for stress tests of operational risk under the United States Comprehensive Capital Analysis and Review (CCAR) program A valuable reference for financial engineers, quantitative analysts, risk managers, and large-scale consultancy groups advising banks on their internal systems, the handbook is also useful for academics teaching postgraduate courses on the methodology of operational risk.


The Validation Of Risk Models

The Validation of Risk Models PDF
Author: S. Scandizzo
Publisher: Palgrave Macmillan
ISBN: 9781349683529
Size: 59.15 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 400
View: 4190

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The Validation Of Risk Models

by S. Scandizzo, The Validation Of Risk Models Books available in PDF, EPUB, Mobi Format. Download The Validation Of Risk Models books, The practice of quantitative risk management has reached unprecedented levels of refinement. The pricing, the assessment of risk as well as the computation of the capital requirements for highly complex transactions are performed through equally complex mathematical models, running on advanced computer systems, developed and operated by dedicated, highly qualified specialists. With this sophistication, however, come risks that are unpredictable, globally challenging and difficult to manage. Model risk is a prime example and precisely the kind of risk that those tasked with managing financial institutions as well as those overseeing the soundness and stability of the financial system should worry about. This book starts with setting the problem of the validation of risk models within the context of banking governance and proposes a comprehensive methodological framework for the assessment of models against compliance, qualitative and quantitative benchmarks. It provides a comprehensive guide to the tools and techniques required for the qualitative and quantitative validation of the key categories of risk models, and introduces a practical methodology for the measurement of the resulting model risk and its translation into prudent adjustments to capital requirements and other estimates.


The Handbook Of Credit Risk Management

The Handbook of Credit Risk Management PDF
Author: Sylvain Bouteille
Publisher: John Wiley & Sons
ISBN: 1118421469
Size: 24.53 MB
Format: PDF, Kindle
Category : Business & Economics
Languages : en
Pages : 352
View: 3221

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The Handbook Of Credit Risk Management

by Sylvain Bouteille, The Handbook Of Credit Risk Management Books available in PDF, EPUB, Mobi Format. Download The Handbook Of Credit Risk Management books, A comprehensive guide to credit risk management The Handbook of Credit Risk Management presents a comprehensive overview of the practice of credit risk management for a large institution. It is a guide for professionals and students wanting a deeper understanding of how to manage credit exposures. The Handbook provides a detailed roadmap for managing beyond the financial analysis of individual transactions and counterparties. Written in a straightforward and accessible style, the authors outline how to manage a portfolio of credit exposures--from origination and assessment of credit fundamentals to hedging and pricing. The Handbook is relevant for corporations, pension funds, endowments, asset managers, banks and insurance companies alike. Covers the four essential aspects of credit risk management: Origination, Credit Risk Assessment, Portfolio Management and Risk Transfer. Provides ample references to and examples of credit market services as a resource for those readers having credit risk responsibilities. Designed for busy professionals as well as finance, risk management and MBA students. As financial transactions grow more complex, proactive management of credit portfolios is no longer optional for an institution, but a matter of survival.