Alepa, Stephen, Operational Risk Management in the Investment Industry,
Investment Management Perspective, Coopers & Lybrand’s National
Investment Management Industry Group, vol. 1.
Amelia Financial Systems Ltd (1998) Operational Risk, The Last of The Risk
Frontiers? Amelia Financial Systems Limited.
Bank of England (1995) Report of the Board of Banking Supervision inquiry into
the circumstances of the collapse of Barings, HMSO.
Bankers Trust (1996) Next Frontier of Risk Management, Corporate Finance
Risk Management and Derivatives Hand Book, pp. 12–14.
Binney, George and Williams, Colin, (1995) Leaning into the Future, Nicholas
Brealey Publishing.
Board of Governors of the Federal Reserve System (1993) Examining Risk
Management and Internal Controls for Trading Activities of Banking
Organisations, SR 93-69 (FIS).
Board of Governors of the Federal Reserve System (1995) Rating the Adequacy
of Risk Management Processes and Internal Controls, SR 95-51 (SUP), USA.
British Bankers Association and Coopers & Lybrand (1997) Operational Risk
Management Survey, May.
Britt, Phil (1998) Chicago Traders Tap into Cash Markets, Futures Industry,
Futures Industry Association, October, pp. 37–39.
Burghardt, G. (1997) World Volumes: A Mixed Bag. Futures Industry, Futures
Industry Association, February, pp. 9–13.
Callahan, Charles V. and Nemec, Joseph (1999) Creating Value, Journal of
Strategy and Business, http://www
.strategy-business.com/technology/99108/
Carnell, Colin (1995) Managing Change in Organisations, Prentice Hall
International.
Carr, D.G. (1996) Treasury Risk Management – Derivatives for Directors,
Treasury Risk Management Practice, KPMG.
Chance, Don, Brief History of Derivatives, vol. 1, no. 34, November 1995, pp.
13–20.
Bibliography
Champy, James (1995) Reengineering Management, HarperBusiness.
Classic Financial Scandals, BCCI, Barings, Daiwa, Sumitomo, Credit Lyonnais,
Bre-X etc., http://www
.ex.ac.uk/~RDavies/arian/scandals/classic.html
Coopers & Lybrand (1997) Generally Accepted Risk Principles, Coopers &
Lybrand.
Culp, Christopher L. and Mackay, Robert J. (1994) Regulating Derivatives: The
Current System and Proposed Changes, Regulation, vol. 17, no. 4,
http://www
.cato.or
g/pubs/regulation
De Arie, Geus (1988) The Learning Organisation, Harvard Business Review, April.
Donahoe, T. (1996) Derivatives Risk Control, Contingency Analysis, http://www
.
contingencyanalysis.com/reseach/
Drucker, Peter (1988) The Coming of the New Organisation, Harvard Business
Review, January/February.
Financial Times (1998) Derivatives soar as companies seek means of controlling
risks, Financial Times, 30 Sept.
Financial Times (1998) Turbulence threatens flourishing markets: Open outcry is
being edged out in the battle for survival as evolution points to an electronic
future, Financial Times, Derivatives survey, 17 July.
Frost, Chris, The Resilient Organisation, PriceWaterhouseCoopers Global Risk
Management, http://www
.pwcglobal.com/extweb/NewCoLth.nsf/DocID/
Frost, C. and Chrispin, J. (1997) Risk by any other name, Clearing and
Settlement Operations and Technology Supplement, Futures and Options
World, pp. 18–19.
Futures and OTC World (1998) Seat Prices, Futures and OTC World, November,
p. 73.
Gantress, Louise T. (1994) Who’s Afraid of Derivatives? STERNbusiness,
http://equity
.stern.nyu.edu/Webzine/Sternbusiness/Fall94/Der.html
Gibson, Rajna, and Zimmermann, Heinz, (1995) The Benefits and Risks of
Derivative Instruments: An Economic Perspective, Université de Lausanne and
Hochschule St. Gallen Switzerland, http://alpha.wat.ch/genevapapers
Global Derivatives Study Group (1993) Derivatives: Practices and Principles,
Group of Thirty, Washington DC, USA.
Hammer, Michael and Champy, James (1993) Reengineering the Corporation,
HarperCollins, New York.
Handy, Charles (1990) The Age of Unreason, Hutchinson.
Managing Operational Risk in Financial Markets
260
Handy, Charles (1993) Gods of Management, Arrow Business Books.
Handy, Charles (1994) The Empty Raincoat, Arrow Business Books.
Hull, John (1993) Options, Futures and other Derivatives Securities, Prentice
Hall.
Irish Times on the Web (1997) Financial regulators to descend on NatWest,
March 3.
Kao, John (1996) Jamming, HaperBusiness.
Keen, P. (1996) Electronic Commerce: How fast, How Soon? Keen Innovations,
http://www
.peterkeen.com/emgec1.htm
Kharouf, Jim, (1996) The copper trader who fell from grace, http://www.
futuresmag.com/library/august96/intrends.html
Kim, Ted (1998) Force Majeure, Futures and OTC World, November, p. 25.
Kloman, H.H. (1992) Rethinking Risk Management, Geneva Papers, July.
J.P. Morgan & Arthur Anderson (1997) Corporate Risk Management, Risk
Publications.
Jarrillo, J.C. (1988) On strategic Networks, Strategic Management Journal, Vol. 9.
Johnson, Gerry and Scholes, Kevan (1997) Exploring Corporate Strategy,
Prentice Hall.
Jorion, Philippe (1998) Orange County Case: Using Value at Risk to Control
Financial Risk, http://www
.gsm.uci.edu/~jorion/oc/case.html
Leander, Ellen (1998) Heated Exchanges, Treasury and Risk Management,
January/February http://www
.cfonet.com/html/
LIFFE Quarterly Review (1998) LIFFE’s Strategic Review, London International
Financial Futures Exchange, March.
London International Financial Futures Exchange (1996) Managing Risk – The
Structure and Operation of Liffe.
Lovell, M. and Gittleson, D. (1997) Smooth Operations, The Clearing Business
– Futures and Options World Supplement, pp. 14–17.
Magnus, Arthur (1996) Management of Operational Risks in Foreign Exchange,
The New York Foreign Exchange Committee, http://www
.ny.frb.org
Manguire, F. (1998/9) Electronic Exchanges Face Operational Growing Pains,
Futures Industry, Futures Industry Association, December/January,
pp. 23–24.
Monroe, Allen (1998) The Evolving Role of Chief Risk Officer, RiskInfo,
http://riskinfo.com/seminars/IQPC_Oct30_98_1/index.htm
Bibliography
261

Get Managing Operational Risk in Financial Markets now with the O’Reilly learning platform.

O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.