Operational Risk Management: A Complete Guide for Banking and Fintech (Wiley Finance) - Tapa dura

Acerca del autor

PHILIPPA GIRLING, PhD, is Chief Risk Officer at Varo Bank N.A. She has over 25 years of experience in global financial services and is a recognized risk management leader who has authored two popular operational risk textbooks. She is a sought-after public speaker on enterprise risk management and digital transformation and was named as one of the decade’s “Top Fifty Faces of Operational Risk” in 2006.

De la contraportada

Banks have worked with formalized operational risk frameworks for many years, but the banking industry’s digital transformation has given rise to new issues and entrants who require special consideration to manage their risks effectively. Modern risk executives and managers often find themselves struggling to offer assurances to senior managers of both traditional financial institutions and financial technology companies that operational risks are being effectively mitigated.

In the thoroughly updated Second Edition of Operational Risk Management: A Complete Guide for Banking and Fintech, veteran operational risk leader Dr. Philippa Girling explores the evolution of the operational risk regulatory framework as it has responded to some of the most notorious risk events over the last decade. The book offers a revised framework containing practical steps to ensure the effective identification, assessment, monitoring, and mitigation of operational risks.

Operational Risk Management provides risk professionals in banking and fintech with the tools, strategies, and best practices they need to respond to the ever-changing risk environment facing their organizations. It offers updates on the new Basel II capital modeling and risk framework methodologies for operational risk and explores new operational risk events from recent years, including the global COVID-19 pandemic. This latest edition also includes updated case studies covering significant events at DNB ASA, Credit Suisse, and Archegos Capital Management and considers the reputational fallout from the recent Australian banking scandals.

Few disciplines have matured as much—or as quickly—over the past decade as the management of operational risk. Both early-career and experienced operational risk professionals will find the techniques, frameworks, and concepts found in this book invaluable for effective and efficient risk mitigation. Combining practical insights drawn from decades of experience in the industry with rigorous theory and revealing case studies, this book is a must-read for any executive, manager, or business leader responsible for containing risk.

De la solapa interior

Banks have worked with formalized operational risk frameworks for many years, but the banking industry's digital transformation has given rise to new issues and entrants who require special consideration to manage their risks effectively. Modern risk executives and managers often find themselves struggling to offer assurances to senior managers of both traditional financial institutions and financial technology companies that operational risks are being effectively mitigated.

In the thoroughly updated Second Edition of Operational Risk Management: A Complete Guide for Banking and Fintech, veteran operational risk leader Dr. Philippa Girling explores the evolution of the operational risk regulatory framework as it has responded to some of the most notorious risk events over the last decade. The book offers a revised framework containing practical steps to ensure the effective identification, assessment, monitoring, and mitigation of operational risks.

Operational Risk Management provides risk professionals in banking and fintech with the tools, strategies, and best practices they need to respond to the ever-changing risk environment facing their organizations. It offers updates on the new Basel II capital modeling and risk framework methodologies for operational risk and explores new operational risk events from recent years, including the global COVID-19 pandemic. This latest edition also includes updated case studies covering significant events at DNB ASA, Credit Suisse, and Archegos Capital Management and considers the reputational fallout from the recent Australian banking scandals.

Few disciplines have matured as much--or as quickly--over the past decade as the management of operational risk. Both early-career and experienced operational risk professionals will find the techniques, frameworks, and concepts found in this book invaluable for effective and efficient risk mitigation. Combining practical insights drawn from decades of experience in the industry with rigorous theory and revealing case studies, this book is a must-read for any executive, manager, or business leader responsible for containing risk.