Operational risk management in banks and idiosyncratic loss theory : a leadership perspective

• Main Author: Velez, Sophia Beckett (Author)
• Format: Electronic eBook
• Language: English
• Published: Bingley, U.K. : Emerald Publishing Limited, 2022.
• Subjects: Bank management.; Risk management.; elektronické knihy; electronic books
• ISBN: 9781804552254
• DOI: 10.1108/9781804552230
• Physical Description: 1 online resource (264 pages)

A systemic risk event that leads to significant losses in banks that are significant financial institutions can expose them to insolvency, significant volatility and impose serious negative impact on a country's economy, as witnessed during the 2008 financial crash. The viral spread of operatio...

Table of Contents:

• Introduction. Outline of Chapters
• Part I. Idiosyncratic viral losses behavior and global economic impact
• Chapter 1. Idiosyncratic viral losses and it's behavioral practices
• Chapter 2. Regulation of operation losses and capital in banks
• Chapter 3. Idiosyncratic losses in mega banks and sifis
• Chapter 4. Sifi losses and global economic impact
• Chapter 5. Idiosyncratic viral losses and operational risk
• Part II. Nature of systemic operational risk (human error, fraud, legal)
• Chapter 6. Human error and processing errors
• Chapter 7. Fraud and criminal activity
• Chapter 8. Internal fraud
• Chapter 9. External fraud
• Chapter 10. Legal expenses, legal settlements, statutory penalties
• Part III. Operational risk environment and leadership
• Chapter 11. Technology risk
• Chapter 12. Natural disasters and viruses
• Chapter 13. Risk management
• Chapter 14. Bank operational environment as host for idiosyncratic viral losses
• Chapter 15. Control environment and systemic risk
• Chapter 16. Governance and leadership.