Operational risk
Modeling operational risk for good and bad bank loans
We demonstrate the operational risk associated with type II errors in typical lending decisions made by banks. Type II errors occur when loan officers misidentify healthy borrowing firms that are not destined...
The definition of operational risk given by Basel II is problematic when applied to institutions, since the risk only represents a potential loss. Staff and systems are considered to be the causes of losses,...
This paper illustrates how fuzzy logic can be helpful for constructing event-type variables in operational risk management. Even when the available databases cannot be considered "native" fuzzy, we show...
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Operational risk articles
Modeling macroeconomic effects and expert judgments in operational risk...
In this paper we discuss operational risk modeling and consider a general Bayesian context incorporating information on market risk profile, expert opinion and operational losses, taking into account the general macroeconomic environment as well. This...
Volume 7/Number 4, Winter 2012/13
Marcelo Cruz Welcome to the fourth issue of the seventh volume of The Journal of Operational Risk. As the end of the year approaches and the arrival of the holiday season is felt all over the world, risk managers in the United States are not able...
Oprisk Software Profiles 2012/2013
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
BBA delays phase-out of some Libor rates after complaints
Less-used rates will be produced until May 2013
Top 10 op risks: Incentives and compensation
Incentives and compensation: top 10 operational risks for 2013
Top 10 op risks: Fraud and customer data abuse
Fraud and customer data abuse: top 10 operational risks for 2013
Top 10 op risks: Epidemic disease
Epidemic disease: top 10 operational risks for 2013
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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