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Stewart, Robert T. - In: The journal of operational risk 11 (2016) 1, pp. 71-82

Persistent link: https://www.econbiz.de/10011518214

A Few Rotten Apples : How a Few External Fraud Events Drive Most Operational Losses in a Leading Indian Government-Owned Bank

Anand, Abhinav; Madugula, Jayadev - 2023

Using novel, proprietary data on operational losses from a large government-owned bank in India, we provide evidence …

Persistent link: https://www.econbiz.de/10014355429

Operational risk management : analysis of challenges faced by banks in India

Jadwani, Barkha; Parkhi, Shilpa - In: International journal of integrated supply management : … 14 (2021) 2, pp. 183-196

Persistent link: https://www.econbiz.de/10012598959

Status and corporate illegality : illegal loan recovery practices of commercial banks in India

Krishnan, Rekha; Kozhikode, Rajiv Krishnan - In: Academy of Management journal : AMJ 58 (2015) 5, pp. 1287-1312

Persistent link: https://www.econbiz.de/10011399620

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...