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Knihy Knihy 110 z 57 na dotaz Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate....
" Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. "
Operational Risk: Modeling Analytics - Strana 6
autor/autoři: Harry H. Panjer - 2006 - 448 str.
Omezený náhled - Podrobnosti o knize

International Banking Regulation:Law, Policy and Practice

George Walker - 2001 - 622 str.
...charge, the Committee has adopted the standard industry definition of the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events.45 This will not include strategic or reputational risk at this stage which will be considered...
Omezený náhled - Podrobnosti o knize

The Risk Management Process: Business Strategy and Tactics

Christopher L. Culp - 2002 - 624 str.
...International Swaps and Derivatives Association, British Bankers' Association, and RMA as "the risk of loss resulting from inadequate or failed internal processes, people, and systems or from external events."1 Examples of losses that can be attributed to operational risk include failed securities trades,...
Omezený náhled - Podrobnosti o knize

Controls, Procedures, and Risk

David Loader - 2002 - 168 str.
...regulatory capital purposes. This leads to a slightly revised definition, as follows: 'the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events'. The RMG confirms that this definition does not include systemic risk and the operational risk charge...
Omezený náhled - Podrobnosti o knize

Relationship and Resource Management in Operations

David Loader - 2002 - 165 str.
...January 200I Consultative Package, operational risk was defined as: 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events'. The January 200 I paper went on to clarify that this definition included legal risk, but that strategic...
Omezený náhled - Podrobnosti o knize

The ART of Risk Management: Alternative Risk Transfer, Capital Structure ...

Christopher L. Culp - 2002 - 592 str.
...Derivatives Association, British Bankers' Association, and Risk Management Association as "the risk of loss resulting from inadequate or failed internal processes, people, and systems or from external events."1 Examples of losses that can be attributed to operational risk include failed securities trades,...
Omezený náhled - Podrobnosti o knize

Criminal Finance:The Political Economy of Money Laundering in a Comparative ...

Kris Hinterseer - 2002 - 496 str.
...in the money laundering context. Operational risk refers to "... the risk of direct or indirect loss resulting from inadequate or failed internal processes, people, and systems or from external events74." Money laundering is a form of operational risk. Where the know-your-client procedures set...
Omezený náhled - Podrobnosti o knize

Asset Management and Investor Protection: An International Analysis

Julian Franks, Colin Mayer, Luis Correia da Silva - 2003 - 304 str.
...package contained the following definition of operational risk: 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events.' This definition includes legal risk, but excludes strategic or reputational risk. Thus, the Committee...
Omezený náhled - Podrobnosti o knize

Operational Risk Control with Basel II: Basic Principles and Capital ...

Dimitris N. Chorafas - 2003 - 400 str.
...within the broader definition of operational risk. Policies might, for instance, target exposure to loss resulting from inadequate or failed internal processes, people, and systems; or from external events. For their own good, insurance companies should take notice that internal control failures, like the...
Omezený náhled - Podrobnosti o knize

Bankinformatik 2004

Dieter Bartmann - 2003 - 399 str.
...Hindernisse begründen. (3) Operationelle Risiken beschreiben .... the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and Systems or from external events" [Basel Ha 2001]. (4) Das NIST (National Institute of Standards and Technology} spezifizierte die acht...
Omezený náhled - Podrobnosti o knize

Analyzing and Managing Banking Risk: A Framework for Assessing Corporate ...

Hennie van Greuning, Sonja Brajovic Bratanovic - 2003 - 367 str.
...risk. Operational risk is defined by the Basel Committee on Banking Supervision as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events." Developments such as the increasing use of highly automated technology, the increase in retail operations...
Úplné zobrazení - Podrobnosti o knize




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