Works matching Operational risk

Results: 3957

Capital Requirements to Cover Operational Risk in Financial Institutions of Emerging Markets A Gaussian Copula Model.

Published in:

Ingeniería (0121-750X), 2022, v. 27, n. 1, p. 1, doi. 10.14483/23448393.18575

By:

Johanna Garzón-Rozo, Betty;
Paola Martín-Bernal, Claudia;
Rueda-Velasco, Feizar

Publication type:

Article

Modelaje y simulación del riesgo operativo de las instituciones fiduciarias en Colombia.

Published in:

Retos, Revista de Ciencias Administrativas y Económicas, 2021, v. 11, n. 22, p. 217, doi. 10.17163/ret.n22.2021.02

By:

Camilo Vahos-Zuleta, Fausto;
Alberto Bedoya-Londoño, David;
Boada, Antonio

Publication type:

Article

THE NECESSITY OF OPERATIONAL RISK MANAGEMENT AND QUANTIFICATION.

Published in:

Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 662

By:

Cristina, Barbu Teodora;
Cornelia, Olteanu (Puiu) Ana;
Nicoleta, Radu Alina

Publication type:

Article

ANÁLISE DO NÍVEL DE DIVULGAÇÃO DO RISCO OPERACIONAL SEGUNDO RECOMENDAÇÕES DO COMITÊ DA BASILÉIA: ESTUDO EM BANCOS DO PAÍS E DO EXTERIOR.

Published in:

RAM. Mackenzie Management Review / RAM. Revista de Administração Mackenzie, 2009, v. 10, n. 2, p. 57, doi. 10.1590/S1678-69712009000200004

By:

Alves, Carlos André De Melo;
Cherobim, Ana Paula Mussi Szabo

Publication type:

Article

Deep Fuzzy Credibility Surfaces for Integrating External Databases in the Estimation of Operational Value at Risk.

Published in:

Sci (2413-4155), 2024, v. 6, n. 4, p. 74, doi. 10.3390/sci6040074

By:

Peña, Alejandro;
Sepúlveda-Cano, Lina M.;
Gonzalez-Ruiz, Juan David;
Marín-Rodríguez, Nini Johana;
Botero-Botero, Sergio

Publication type:

Article

ESTIMAREA RISCULUI OPERAłIONAL šI CALCULAREA CERINłELOR MINIME DE CAPITAL REGLEMENTAT ÎN ACTIVITATEA BANCARĂ.

Published in:

Studii şi Cercetări de Calcul Economic şi Cibernetică Economică, 2009, v. 43, n. 3/4, p. 1

By:

Buculei, Gabriela;
Gruiescu, Mihaela

Publication type:

Article

PRACTICAL CHALLENGES IN DEFINING AND IMPLEMENTING MODEL FOR MEASUREMENT OF OPERATIONAL RISK CAPITAL REQUIREMENTS IN BANKING INDUSTRY.

Published in:

Business Consultant / Poslovni Konsultant, 2013, v. 5, n. 31, p. 27

By:

Šoško, Gabrijela Budimir

Publication type:

Article

The human factor in operational risk management.

Published in:

Journal of Risk Management in Financial Institutions, 2024, v. 18, n. 1, p. 6, doi. 10.69554/cjcr3057

By:

Martens, Bart

Publication type:

Article

Distribution network operational risk assessment and early warning considering multi-risk factors.

Published in:

IET Generation, Transmission & Distribution (Wiley-Blackwell), 2020, v. 14, n. 16, p. 3139, doi. 10.1049/iet-gtd.2019.1198

By:

Chen, Lijuan;
Liu, Li;
Peng, Yan;
Chen, Wenjin;
Huang, Hongyang;
Wu, Tiantian;
Xu, Xiaohui

Publication type:

Article

ЕКОНОМІЧНА СУТНІСТЬ ТА ДЖЕРЕЛА ВИНИКНЕННЯ ОПЕРАЦІЙНОГО РИЗИКУ В БАНКУ.

Published in:

Scientific Proceedings of Ostroh Academy National University Series, Economics, 2021, v. 51, n. 23, p. 81, doi. 10.25264/2311-5149-2021-23(51)-81-88

By:

Олександрівна, Примостка Людми&;
Станіславівна, Соколовська Нат&

Publication type:

Article

OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS.

Published in:

Journal of Finance Letters / Maliye Finans Yazıları Dergisi, 2012, v. 26, n. 97, p. 61

By:

BODUR, Zülal

Publication type:

Article

OCENA RYZYKA OPERACYJNEGO TRANSAKCJI FAKTORINGOWYCH Z UWZGLĘDNIENIEM ASPEKTÓW ETYCZNO-MORALNYCH.

Published in:

Studies in Law & Economics / Studia Prawno-Ekonomiczne, 2019, v. 112, p. 325, doi. 10.26485/SPE/2019/112/18

By:

POPOVIĆ, Milan

Publication type:

Article

NEW TENDENCIES IN OPERATIONAL RISK MANAGEMENT IN BANKS: CHALLENGES AND OPPORTUNITIES.

Published in:

Humanities & Social Sciences Latvia, 2022, v. 30, n. 1/2, p. 108, doi. 10.22364/hssl.30.08

By:

Sobanova, Jelena;
Kudinska, Marina

Publication type:

Article

OPERATIONAL RISK - DEFINITION AND REGULATIONS IN BANKING.

Published in:

Review of Management & Economic Engineering, 2013, v. 12, n. 1, p. 173

By:

GÂRLIŞTE, Mirela Anca SCHWARTZ

Publication type:

Article

Operational Risk Working Party - Validating Operational Risk Models.

Published in:: British Actuarial Journal, 2024, v. 29, p. 1, doi. 10.1017/S1357321723000168
Publication type:: Article

Conceptualizing an Institutional Framework to Mitigate Crypto-Assets' Operational Risk.

Published in:

Journal of Risk & Financial Management, 2024, v. 17, n. 12, p. 550, doi. 10.3390/jrfm17120550

By:

Roy, Deepankar;
Dubey, Ashutosh;
Tiwary, Daitri

Publication type:

Article

Operational Risk Management in Banks: A Bibliometric Analysis and Opportunities for Future Research.

Published in:

Journal of Risk & Financial Management, 2024, v. 17, n. 3, p. 95, doi. 10.3390/jrfm17030095

By:

Jadwani, Barkha;
Parkhi, Shilpa;
Mitra, Pradip Kumar

Publication type:

Article

MANAGING OPERATIONAL RISK IN BANKS DURING TIMES OF INSTABILITY.

Published in:

Serbian Journal of Management, 2024, v. 19, n. 1, p. 167, doi. 10.5937/sjm19-43757

By:

Sobanova, Jelena;
Kudinska, Marina

Publication type:

Article

BUSINESS ETHICS AND OPERATIONAL RISK MANAGEMENT IN MALAYSIAN LOCAL CONVENTIONAL BANKS.

Published in:

Studia Universitatis Babes-Bolyai, Negotia, 2016, v. 61, n. 4, p. 83

By:

ABDUL RAHIM, NOOR FAREEN;
HASSAN, HAZLINDA

Publication type:

Article

Enabling Effective Operational Risk Management in a Financial Institution: An Action Research Study.

Published in:

Journal of Management Information Systems, 2017, v. 34, n. 3, p. 727, doi. 10.1080/07421222.2017.1373006

By:

Yang, Shirley Ou;
Hsu, Carol;
Sarker, Suprateek;
Lee, Allen S.

Publication type:

Article

How Can Enterprise Risk Management Help in Evaluating the Operational Risks for a Telecommunications Company?

Published in:

Journal of Risk & Financial Management, 2021, v. 14, n. 3, p. 1, doi. 10.3390/jrfm14030139

By:

López, José Ruiz-Canela

Publication type:

Article

Corporate Governance Effectiveness, Operational Risk and Financial Performance of Banks: The Role of Firm Size.

Published in:

Economics: Innovative & Economic Research Journal / Casopis za Ekonomsku Teoriju i Analizu, 2025, v. 13, n. 2, p. 71, doi. 10.2478/eoik-2025-0031

By:

Ofori, Benjamin Siaw;
Padi, Abigail;
Musah, Alhassan

Publication type:

Article

Evaluation of Operational Knowledge Risks in SMEs – Using a Grey-Dematel Technique.

Published in:

Journal of Information & Knowledge Management, 2023, v. 22, n. 6, p. 1, doi. 10.1142/S0219649223500715

By:

Foli, Samuel;
Durst, Susanne;
Romero, Elena Dominguez

Publication type:

Article

Ability of Logical and Probabilistic Model for Operational Risk Management.

Published in:

Reliability: Theory & Applications, 2016, v. 11, n. 3, p. 23

By:

Karaseva, Ekaterina

Publication type:

Article

Managing operational risks along the oil supply chain.

Published in:

Production Planning & Control, 2010, v. 21, n. 5, p. 452, doi. 10.1080/09537280903453695

By:

Cigolini, Roberto;
Rossi, Tommaso

Publication type:

Article

Operational Risks involved in Banking Industries.

Published in:

Amity Global Business Review, 2012, v. 7, p. 50

By:

Rajendran, M. Moses Antony

Publication type:

Article

Should the Advanced Measurement Approach for Operational Risk be Discarded? Evidence from the Chinese Banking Industry.

Published in:

Review of Pacific Basin Financial Markets & Policies, 2019, v. 22, n. 1, p. N.PAG, doi. 10.1142/S0219091519500073

By:

Zhu, Xiaoqian;
Li, Jianping;
Wu, Dengsheng

Publication type:

Article

Does individualistic culture impact operational risk?

Published in:

European Financial Management, 2020, v. 26, n. 3, p. 808, doi. 10.1111/eufm.12246

By:

An, Zhe;
Cao, Zhe;
Chen, Zhian;
Li, Donghui

Publication type:

Article

THE DEVELOPMENT OF THE OPERATIONAL IT RISKS MANAGEMENT CONCEPT.

Published in:

Computer Science (1407-7493), 2008, v. 36, p. 1

By:

Klimov, Ruslan;
Reznik, Albert;
Solovjova, Irina;
Slihte, Jans

Publication type:

Article

Optimal scaling for risk assessment: merging of operational and financial data.

Published in:

Quality & Reliability Engineering International, 2010, v. 26, n. 8, p. 887, doi. 10.1002/qre.1158

By:

Figini, Silvia;
Kenett, Ron S.;
Salini, Silvia

Publication type:

Article

The Influence of Credit Risk, Liquidity Risk, Operational Risk, Market Risk and Solvency Risk on Profitability.

Published in:

Jurnal Riset Akuntansi dan Bisnis Airlangga (JRABA), 2024, v. 9, n. 2, p. 144, doi. 10.20473/jraba.v9i2.61067

By:

Ramadani, Ahmad

Publication type:

Article

OPERATIONAL RISK AND FINANCIAL PERFORMANCE OF BANKS IN THE MIDDLE EAST AND NORTH AFRICA.

Published in:

Journal of International Studies (1823-691X), 2023, v. 19, n. 2, p. 93, doi. 10.32890/jis2023.19.2.4

By:

Yousef, Amer N. Bani;
Taha, Roshaiza;
Muhmad, Siti Nurain;
Abidin, Ahmad Firdhauz Zainul

Publication type:

Article

Calculating capital requirements for operational risk.

Published in:

Managerial Economics (1898-1143), 2021, v. 22, n. 1, p. 35, doi. 10.7494/manage.2021.22.1.35

By:

Waschbusch, Gerd;
Kiszka, Sabrina

Publication type:

Article

METHODS OF MEASURING OPERATIONAL RISK AND THEIR INFLUENCE ON THE LEVEL OF BANK'S CAPITAL ADEQUACY.

Published in:

Research Papers of the Wroclaw University of Economics / Prace Naukowe Uniwersytetu Ekonomicznego we Wroclawiu, 2018, n. 519, p. 53, doi. 10.15611/pn.2018.519.04

By:

Dziwok, Ewa

Publication type:

Article

METODY OGRANICZANIA RYZYKA OPERACYJNEGO W ZAKŁADACH PRACY CHRONIONEJ.

Published in:

Research Papers of the Wroclaw University of Economics / Prace Naukowe Uniwersytetu Ekonomicznego we Wroclawiu, 2013, n. 289, p. 181

By:

Glińska, Anna

Publication type:

Article

Study of Phase Changes in Operational Risk for Trucks.

Published in:

Energies (19961073), 2024, v. 17, n. 9, p. 2143, doi. 10.3390/en17092143

By:

Niewczas, Andrzej;
Andrzejczak, Karol;
Mórawski, Łukasz;
Dębicka, Ewa

Publication type:

Article

MANAGING OPERATIONAL RISK IN BANKS.

Published in:

Scientific Annals of the 'Alexandru Ioan Cuza' University of Iasi: Economic Sciences Series, 2010, p. 245

By:

Stanciu, Victoria

Publication type:

Article

On the Relationship between Operational Risk and Tunisian Banks Performance: Does the Interaction between the Other Risks Matter?

Published in:

Business & Economics Research Journal, 2020, v. 11, n. 1, p. 107, doi. 10.20409/berj.2020.238

By:

Hakimi, Abdelaziz;
Boukaira, Sid'Ahmed

Publication type:

Article

Otel İşletmelerinde Operasyonel Risk Yönetimi: Ankara'daki Dört ve Beş Yıldızlı Otel İşletmelerinde Bir Araştırma.

Published in:

Business & Economics Research Journal, 2011, v. 2, n. 2, p. 117

By:

Pelit, Elbeyi

Publication type:

Article

Operational risk management during disasters: A case of South African tourism small businesses.

Published in:

Jàmbá: Journal of Disaster Risk Studies, 2025, v. 17, n. 1, p. 1, doi. 10.4102/jamba.v17i1.1761

By:

Mahembe, Wonder;
Mutezo, Ashley T.

Publication type:

Article

Operational Risk in Financial Services: A Review and New Research Opportunities.

Published in:

Production & Operations Management, 2017, v. 26, n. 3, p. 426, doi. 10.1111/poms.12652

By:

Xu, Yuqian;
Pinedo, Michael;
Xue, Mei

Publication type:

Article

Incorporating single and multiple losses in operational risk: a multi-period perspective.

Published in:

Journal of the Operational Research Society, 2018, v. 69, n. 3, p. 358, doi. 10.1057/s41274-017-0225-4

By:

Mizgier, Kamil J.;
Wimmer, Maximilian

Publication type:

Article

A Bayesian network structure for operational risk modelling in structured finance operations.

Published in:

Journal of the Operational Research Society, 2012, v. 63, n. 4, p. 431, doi. 10.1057/jors.2011.7

By:

Sanford, A. D.;
Moosa, I. A.

Publication type:

Article

حل معادله انتگرال-ديفرانسيل جزئي مربوط به ريسك عملياتي با بهكارگيري روش تفاضلات متناهي.

Published in:

Mathematical Researches, 2023, v. 9, n. 2, p. 171

By:

منصوره رسولي;
محمدعلي فريبرزي;
طيبه دمرچلي

Publication type:

Article

CASE STUDY OF A STATE-OWNED COMPANY: HOW DOES CENTRALIZED PROCUREMENT AFFECT OPERATIONAL RISK?

Published in:

Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 10, p. 8812, doi. 10.59188/eduvest.v4i10.38815

By:

Jayanti, Mahardika Dwi

Publication type:

Article

BIEG WSTECZNY W ROZWOJU KONCEPCJI MODELOWANIA WARTOŚCI NIEOCZEKIWANEJ W SEKTORZE FINANSOWYM NA PRZYKŁADZIE DECYZJI O WYCOFANIU FRAMEWORKU AMA W RYZYKU OPERACYJNYM.

Published in:

Quantitative Methods in Economics / Metody Ilościowe w Badaniach Ekonomicznych, 2024, v. 25, n. 4, p. 179, doi. 10.22630/MIBE.2024.25.4.16

By:

Buczak, Maciej

Publication type:

Article

DIFFERENCES IN CONSIDERING THE OPERATIONAL RISK DURING THE STRATEGY IMPLEMENTATION PROCESS - CASE STUDY OF CLASSICAL AND VISIONARY STRATEGIC APPROACH.

Published in:

International Journal of Contemporary Management, 2017, v. 16, n. 3, p. 245, doi. 10.4467/24498939IJCM.17.031.7551

By:

Radomska, Joanna

Publication type:

Article

DEVELOPMENT TENDENCIES AND FEATURES OF OPERATIONAL RISK MANAGEMENT OF COMMERCIAL BANKS.

Published in:

Scientific Bulletin of Polissia, 2021, v. 23, n. 2, p. 93, doi. 10.25140/2410-9576-2021-2(23)-93-104

By:

Abrampva, Alla

Publication type:

Article

A conceptual model of operational risk events in the banking sector.

Published in:

Cogent Economics & Finance, 2019, v. 7, n. 1, p. 1, doi. 10.1080/23322039.2019.1706394

By:

Ferreira, Suné;
Dickason-Koekemoer, Zandri;
Papavassiliou, Vassilios

Publication type:

Article

Credit risk and operational risk on financial performance of universal banks in Ghana: A partial least squared structural equation model (PLS SEM) approach.

Published in:

Cogent Economics & Finance, 2019, v. 7, n. 1, p. 1, doi. 10.1080/23322039.2019.1589406

By:

Gadzo, Samuel Gameli;
Kportorgbi, Holy Kwabla;
Gatsi, John Gartchie;
Murray, Louis

Publication type:

Article