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subject:"money laundering"
subject:"risk management"
~isPartOf:"IMF Working Papers"
~isPartOf:"The journal of operational risk"
~subject:"Finanzdienstleistung"
~subject:"stock market"
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money laundering
risk management
Finanzdienstleistung
stock market
Risk management
266
Risikomanagement
149
Operational risk
113
Operationelles Risiko
113
Bank risk
84
Bankrisiko
84
Financial services
56
operational risk
47
banking
44
Economic models
43
Basel Accord
42
Basler Akkord
42
banking system
42
deposit insurance
41
financial markets
39
Credit risk
35
Theorie
35
Theory
35
capital adequacy
33
Financial risk
32
financial system
32
banking supervision
31
bond
31
financial institutions
31
moral hazard
31
bank capital
30
Banks
29
banking systems
29
Risikomaß
27
Risk measure
27
banking crises
27
bonds
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hedge
27
Bank supervision
25
derivative
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financial stability
24
bank risk
23
banking sector
23
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58
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Article in journal
58
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58
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English
101
Undetermined
15
Author
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McConnell, Patrick
5
Carvajal, Ana
3
Chan-Lau, Jorge A.
3
Cohen, Ruben D.
3
Curti, Filippo
3
Impavido, Gregorio
3
Chami, Ralph
2
Cihák, Martin
2
Das, Udaibir S.
2
Elliott, Jennifer A.
2
Johnston, R. B.
2
Kumbirai, Mabwe
2
Kunzel, Peter
2
Laeven, Luc
2
Li, Jianping
2
Migueis, Marco
2
Papaioannou, Michael G.
2
Peters, Gareth
2
Petrova, Iva
2
Podpiera, Richard
2
Ring, Patrick
2
Souto, Marcos
2
Wang, Yinghui
2
Webb, Robert
2
Zhu, Xiaoqian
2
Al Kaabi, Anoud Abdulla
1
Al Kuwaiti, Maitha Sultan
1
Alhajjar, Maryam
1
Allan, Neil
1
Arezki, Rabah
1
Aroda, Pavan
1
Arsov, Ivailo
1
Avesani, Renzo G
1
Avesani, Renzo G.
1
Badescu, Andrei L.
1
Bakker, Arjan
1
Balta, Emre
1
Barajas, Adolfo
1
Barnhill, Theodore M.
1
Basurto, Miguel A. Segoviano
1
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International Monetary Fund (IMF)
57
International Monetary Fund
3
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IMF Working Papers
The journal of operational risk
IMF Staff Country Reports
334
Journal of risk management in financial institutions
109
Risks : open access journal
82
Journal of risk and financial management : JRFM
80
Journal of Risk and Financial Management
68
Working Paper
58
MPRA Paper
56
International journal of production research
49
Geneva Association - Working Papers Series
40
Risks
36
Journal of risk
35
International journal of risk assessment and management : IJRAM
31
Diskussionspapier
30
Journal of banking & finance
30
Institut für Schweizerisches Bankwesen Zürich - Working Paper Series
28
IDB Publications (Working Papers)
24
Ovidius University Annals, Economic Sciences Series
22
The journal of portfolio management : JPM
22
Construction Management and Economics
19
Journal of securities operations & custody
19
Risk management : a journal of risk, crisis and disaster
18
European journal of operational research : EJOR
17
Finance research letters
17
Journal of Financial Transformation
17
European research studies
16
International journal of economics and finance
16
Management science : journal of the Institute for Operations Research and the Management Sciences
16
Sonderforschungsbereich 649: Ökonomisches Risiko - Diskussionspapiere
16
The European journal of finance
16
CEPR Discussion Papers
15
Cogent business & management
15
Manufacturing & service operations management : M & SOM
15
The Geneva papers on risk and insurance - issues and practice : an official journal of the Geneva Association
15
The journal of risk model validation
15
International Journal of Financial Services Management
14
International Journal of Financial Studies : open access journal
14
International journal of theoretical and applied finance
14
Universität Zürich - Institut für Schweizerisches Bankwesen - Working Papers
14
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ECONIS (ZBW)
59
RePEc
57
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1
Operational risk : a global examination based on bibliometric analysis
Nobanee, Haitham
;
Alhajjar, Maryam
;
Dilshad, Mehroz Nida
; …
- In:
The journal of operational risk
18
(
2023
)
1
,
pp. 1-29
Persistent link: https://www.econbiz.de/10014490077
Saved in:
2
The information value of past losses in operational risk
Curti, Filippo
;
Migueis, Marco
- In:
The journal of operational risk
18
(
2023
)
2
,
pp. 1-36
Persistent link: https://www.econbiz.de/10014490088
Saved in:
3
Machine learning for categorization of operational risk events using textual description
Pakhchanyan, Suren
;
Fieberg, Christian
;
Metko, Daniel
- In:
The journal of operational risk
17
(
2022
)
4
,
pp. 37-65
Persistent link: https://www.econbiz.de/10014367188
Saved in:
4
The role of management accounting practices in operational risk management : the case of Palestinian commercial banks
Muhtaseb, Hind
;
Eleyan, Derar
- In:
The journal of operational risk
16
(
2021
)
4
,
pp. 45-63
Persistent link: https://www.econbiz.de/10013177465
Saved in:
5
Risk disclosures in annual reports : the role of nonfinancial companies listed on the Athens stock exchange
Gonidakis, Fragiskos
;
Koutoupis, Andreas G.
; …
- In:
The journal of operational risk
16
(
2021
)
3
,
pp. 19-45
Persistent link: https://www.econbiz.de/10013534148
Saved in:
6
Cyber risk definition and classification for financial risk management
Curti, Filippo
;
Gerlach, Jeffrey
;
Kazinnik, Sophia
; …
- In:
The journal of operational risk
18
(
2023
)
2
,
pp. 37-58
Persistent link: https://www.econbiz.de/10014490091
Saved in:
7
Application of the radial basis function in solving an operational risk management model : investigating the probability of bank survival with risk reserves
Rasouli, Mansoureh
;
Fariborzi Araghi, Mohammad Ali
; …
- In:
The journal of operational risk
18
(
2023
)
2
,
pp. 59-76
Persistent link: https://www.econbiz.de/10014490095
Saved in:
8
How to choose the dependence types in operational risk measurement? : a method considering strength, sensitivity and simplicity
Zhu, Xiaoqian
;
Wang, Yinghui
;
Liu, Mingxi
;
Li, Jianping
- In:
The journal of operational risk
18
(
2023
)
3
,
pp. 1-29
Persistent link: https://www.econbiz.de/10014490122
Saved in:
9
Critical variables in the implementation of a risk-based internal audit : a theoretical and empirical investigation of Greek companies
Lois, Petros
;
Drogalas, George
;
Petridis, Konstantinos
; …
- In:
The journal of operational risk
15
(
2020
)
4
,
pp. 15-36
Persistent link: https://www.econbiz.de/10013177405
Saved in:
10
Systemic operational risk in the Australian banking system : the Royal Commission
McConnell, Patrick
- In:
The journal of operational risk
17
(
2022
)
4
,
pp. 67-112
Persistent link: https://www.econbiz.de/10014367189
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