reduce significant idiosyncratic operational losses. A systemic risk event that leads to significant losses in a bank holding …Basel III regulation intent is to increase the resiliency of banks through effective risk management practices that can … are evident in human error, fraud, and legal expenses that are aligned to systemic operational risk. The occurrences of …

risk management objective of capital adequacy, as bank managers are forced to take on more risk to meet the capital ratio …, that requires large banks to maintain a minimum capital ratio. The Federal Reserve Bank (Fed) regulates capital of Bank … definition of data source for compliance analytics. These considerations of compliance practices may help senior bank managers …

proposes a new methodology to measure retail banks’ business risk, which is defined as the risk of adverse and unexpected … efficiency frontier induced by adverse shocks to banks’ volumes serve as a measure of business risk. This measure of profit … retail banking business model. Our results verify a low level of business risk in retail banking, thus confirming the …