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A comparison of the views of internal controllers/auditors and branch/call center personnel of the banks for operational risk : a case for Turkish banking sector

Zengin, Sinemis; Yüksel, Serhat - In: International journal of finance & banking studies : JJFBS 5 (2016) 4, pp. 10-29

Persistent link: https://www.econbiz.de/10011588090

Risk accounting : part 1, the risk data aggregation and risk reporting (BCBS 239) foundation of enterprise risk management (ERM) and risk governance

Grody, Allan D.; Hughes, Peter J. - In: Journal of risk management in financial institutions 9 (2016) 2, pp. 130-146

Persistent link: https://www.econbiz.de/10011648172

Operational risk management in financial institutions : a literature review

Pakhchanyan, Suren - In: International Journal of Financial Studies : open … 4 (2016) 4, pp. 1-21

Following the three-pillar structure of the Basel II/III framework, the article categorises and surveys 279 academic papers on operational risk in financial institutions, covering the period from 1998 to 2014. In doing so, different lines of both theoretical and empirical directions for research...

Persistent link: https://www.econbiz.de/10011610145

Estimation of losses due to cyber risk for financial institutions

Bouveret, Antoine - In: The journal of operational risk 14 (2019) 2, pp. 1-20

Persistent link: https://www.econbiz.de/10012052398

A nonlinear analysis of operational risk events in Australian banks

Li, Yifei; Allan, Neil; Evans, John - In: The journal of operational risk 12 (2017) 1, pp. 1-22

Persistent link: https://www.econbiz.de/10011639709

Operational risk and the three lines of defence in UK financial institutions : is three really the magic number?

Kumbirai, Mabwe; Ring, Patrick; Webb, Robert - In: The journal of operational risk 12 (2017) 1, pp. 53-69

Persistent link: https://www.econbiz.de/10011639736

Global perspectives on operational risk management and practice : a survey by the Institute of Operational Risk (IOR) and the Center for Financial Professionals (CeFPro)

Peters, Gareth; Clark, George; Thirlwell, John; Kulwal, … - In: The journal of operational risk 13 (2018) 4, pp. 47-88

Persistent link: https://www.econbiz.de/10011976060

A review of the state of the art in quantifying operational risk

Benito, Sonia; Martín, Carmen López - In: The journal of operational risk 13 (2018) 4, pp. 89-129

Persistent link: https://www.econbiz.de/10011976061

The information value of past losses in operational risk

Curti, Filippo; Migueis, Marco - 2022

Persistent link: https://www.econbiz.de/10014282949

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