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Operational Risk Control with Basel II
book

Operational Risk Control with Basel II

by Dimitris N. Chorafas
November 2003
Intermediate to advanced content levelIntermediate to advanced
400 pages
12h 48m
English
Butterworth-Heinemann
Content preview from Operational Risk Control with Basel II
42 Operational Risk Control
Business continuity planning
Business concentration
Litigation
Legislative changes
Compliance
Development and use of models
Insider trading
Taxation.
In connection with operational risk, major activities in which a financial institution,
and any other organization, finds itself engaged should be examined both in a holistic
form and in detail. An example is outsourcing, which some banks have begun to
practice widely on the wrong assumption that in this way they delegate part of their
responsibilities. This is tantamount to underestimating operational risks. A Basel
Committee document of July 2002 on sound practices ...
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Publisher Resources

ISBN: 9780750659093