Elena PykhovaOperational Risk Management in Financial Services
A Practical Guide to Establishing Effective Solutions
Elena PykhovaOperational Risk Management in Financial Services
A Practical Guide to Establishing Effective Solutions
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Create value from operational risk management with this practical guide filled with frameworks, examples and industry poll results.
Chapter
01: Operational risk
Definition and taxonomy; Chapter
02: Operational risk framework and its implementation; Chapter
03: The Three Lines model
Its application to operational risk management; Chapter
04: Operational risk events; Chapter
05: Risk and control self
assessments; Chapter
06: Operational risk assessment of change initiatives; Chapter
07: Key Risk Indicators; Chapter
08: Scenario analysis; Chapter
09: Operational risk appetite; Chapter
10: Operational risk reporting; Chapter
11: Operational risk training and education; Chapter
12: Risk culture; Chapter
13: Embedding and maturity assessment; Chapter
14: Incorporating ESG into operational risk framework; Chapter
15: Operational resilience; Chapter
16: Ref lections on the future of the operational risk discipline; Chapter
17: Appendix 1
Operational Risk Champion: role description; Chapter
18: Appendix 2
Example operational risk event reporting template; Chapter
19: Appendix 3
ORA template; Chapter
20: Appendix 4
Table of 50 Key Risk Indicators;