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Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective - Tapa dura

Velez Ph.D., Sophia Beckett

 
9781804552247: Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective

Sinopsis

Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective offers consensus considerations that could bolster effective risk management practices in enterprise-wide risk, thereby helping to control fraud and go beyond the minimum risk assessment requirements set forth by the banking regulators.

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Acerca del autor

Sophia Beckett Velez, PhD, over 16 years as a Certified Public Accountant with large banks providing consulting services, performing financial audits, attestation services, and risk management analysis of large banks. Many of the regulatory compliance problems noted during her review of the large banks required her to cultivate relationships with key business managers, working with them to develop action plans and solutions to these issues. This sparked her research interest to explore the issues at hand in the banks as they magnified after the 2008 recession.

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