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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
1400
0
350
NUMBER
OF
COMPANIES
700
1050
1995 1996 1997 1998 1999 2000 2001
188 Operational Risk Control
Some regulators like the Fed, OCC, and FDIC, have their own examiners.
Others, like the FSA, are not resourced to do this, and they depend on the audit by
chartered accountants.
In connection to this last point, there is a question of crossborder consistency. This,
too, should be reflected in, and compensated by, the design of the scoreboard. To
contribute to Pillar 3, external auditors must themselves be disciplined and they
should use a normalized form of reporting on operational risk capital allocation by
the entities they audit.
9.3 The use of templates ...
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Publisher Resources

ISBN: 9780750659093