Managing Operational Risk

Operational risk is the risk of loss from inadequate or failed internal processes, people, and systems or from external events. This book explores the different types of operational risk that threaten financial institutions, and focuses on practical due-diligence methodologies that can be used to identify these risks before it is too late.

Autorentext
Douglas Robertson is Senior Financial Economist at Office of the Comptroller of the Currency.

Inhalt

1. Introduction to Operational risks 2. Operational Risk Management Practices 3. Mortgage Mayhem 4. Operational Risk Monitoring and Control 5. Regulatory Agencies and Operational Risks