Works matching Operational risk

Results: 3865

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

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

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

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

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

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

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

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

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

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

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

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

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

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 Working Party - Validating Operational Risk Models.

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

Implementing an Operational Risk Management Framework: Psycho-Social Factors in Tanzania.

Published in:

Journal of Psychology in Africa, 2012, v. 22, n. 1, p. 77, doi. 10.1080/14330237.2012.10874524

By:

van Niekerk, Annelize;
Geldenhuys, Dirk J.;
Levin, Madia M.;
May, Michelle;
Moalusi, K. P.

Publication type:

Article

Operational Risk Measurement: An Optimal Timescale Selection Method Based on Information Entropy.

Published in:

International Journal of Information Technology & Decision Making, 2025, v. 24, n. 3, p. 713, doi. 10.1142/S0219622023410055

By:

Chang, Yanpeng;
Wang, Yinghui;
Li, Jianping;
Zhu, Xiaoqian

Publication type:

Article

A PIECEWISE-DEFINED SEVERITY DISTRIBUTION-BASED LOSS DISTRIBUTION APPROACH TO ESTIMATE OPERATIONAL RISK:: EVIDENCE FROM CHINESE NATIONAL COMMERCIAL BANKS.

Published in:

International Journal of Information Technology & Decision Making, 2009, v. 8, n. 4, p. 727, doi. 10.1142/S0219622009003727

By:

LI, JIANPING;
FENG, JICHUANG;
CHEN, JIANMING

Publication type:

Article

Optimal Exercise Strategies for Operational Risk Insurance via Multiple Stopping Times.

Published in:

Methodology & Computing in Applied Probability, 2017, v. 19, n. 2, p. 487, doi. 10.1007/s11009-016-9493-8

By:

Targino, Rodrigo;
Peters, Gareth;
Sofronov, Georgy;
Shevchenko, Pavel

Publication type:

Article

Modeling Dependencies in Operational Risk with Hybrid Bayesian Networks.

Published in:

Methodology & Computing in Applied Probability, 2010, v. 12, n. 3, p. 379, doi. 10.1007/s11009-007-9066-y

By:

Mittnik, Stefan;
Starobinskaya, Irina

Publication type:

Article

Clinical and Operational Risk: A Bayesian Approach.

Published in:

Methodology & Computing in Applied Probability, 2009, v. 11, n. 1, p. 47, doi. 10.1007/s11009-007-9068-9

By:

Cornalba, Chiara

Publication type:

Article

Bayesian Copulae Distributions, with Application to Operational Risk Management.

Published in:

Methodology & Computing in Applied Probability, 2009, v. 11, n. 1, p. 95, doi. 10.1007/s11009-007-9067-x

By:

Dalla Valle, Luciana

Publication type:

Article

Modelling Operational Risk Losses with Graphical Models and Copula Functions.

Published in:

Methodology & Computing in Applied Probability, 2009, v. 11, n. 1, p. 65, doi. 10.1007/s11009-008-9083-5

By:

Politou, Danae;
Giudici, Paolo

Publication type:

Article

An Analytical Evaluation Method of the Operational Risk Using Fast Wavelet Expansion Techniques.

Published in:

Asia-Pacific Financial Markets, 2013, v. 20, n. 3, p. 283, doi. 10.1007/s10690-013-9168-1

By:

Ishitani, Kensuke;
Sato, Kenichi

Publication type:

Article

The impact of organizational stigmatization on the operational risk and performance of overseas subsidiaries: empirical evidence from Chinese multinational enterprises.

Published in:

Economic Research-Ekonomska Istrazivanja, 2023, v. 36, n. 1, p. 1, doi. 10.1080/1331677X.2023.2180061

By:

Du, Xiaofei;
Luan, Weixin;
Ma, Cuilian;
Lu, Yuduo

Publication type:

Article

The impact of organizational stigmatization on the operational risk and performance of overseas subsidiaries: empirical evidence from Chinese multinational enterprises.

Published in:

Economic Research-Ekonomska Istrazivanja, 2023, v. 36, n. 1, p. 1, doi. 10.1080/1331677X.2023.2180061

By:

Du, Xiaofei;
Luan, Weixin;
Ma, Cuilian;
Lu, Yuduo

Publication type:

Article

OPERATIONAL RISK ESTIMATION USING THE VALUE-AT-RISK (VAR) METHOD: CASE STUDY OF THE EXTERNAL BANK OF ALGERIA (EBA).

Published in:

Journal of Economic Sciences: Theory & Practice, 2024, v. 81, n. 2, p. 4, doi. 10.30546/jestp.2024.81.02.01

By:

Farid, Aimene;
Nawel, Bahi

Publication type:

Article

OPERATIONAL RISK ADMINISTRATION - ESSENTIAL COMPONENT OF PUBLIC DEBT MANAGEMENT EFFICIENCY.

Published in:

Knowledge Horizons / Orizonturi ale Cunoasterii, 2018, v. 10, n. 4, p. 45

By:

CAZAC, Diana

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

OPERATIONAL RISK AND E-BANKING.

Published in:

Bulletin of the Transilvania University of Brasov, Series V: Economic Sciences, 2010, v. 3, p. 327

By:

Tănase, R. D.;
Şerbu, R.

Publication type:

Article

The Operational Risk -- Comparative Analysis.

Published in:

Theoretical & Applied Economics, 2009, v. 16, n. 11, p. 51

By:

Anghelache, Gabriela Victoria;
Olteanu, Ana Cornelia

Publication type:

Article

Operational Risk Management Using Multi-Criteria Assessment (AHP Model).

Published in:

Technical Gazette / Tehnički Vjesnik, 2021, v. 28, n. 2, p. 678, doi. 10.17559/TV-20200907112351

By:

RISTANOVIĆ, Vladimir;
PRIMORAC, Dinko;
KOZINA, Goran

Publication type:

Article

Operational Risk Management: A Stochastic Control Framework with Preventive and Corrective Controls.

Published in:

Operations Research, 2020, v. 68, n. 6, p. 1804, doi. 10.1287/opre.2019.1960

By:

Xu, Yuqian;
Zhu, Lingjiong;
Pinedo, Michael

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

Corporate Governance Effectiveness And Operational Risk In Banks: The Role Of Firm Size.

Published in:

African Journal of Innovation & Entrepreneurship (AJIE), 2025, v. 4, n. 1, p. 75, doi. 10.31920/2753-314X/2025/v4n1a4

By:

Ofori, Benjamin Siaw;
Fagbadebo, Omololu

Publication type:

Article

OPERATIONAL RISK MANAGEMENT DESIGN OF GENERAL REINSURANCE FACULTATIVE ADMINISTRATION PT. XYZ.

Published in:

Journal of Application Business & Management / Jurnal Aplikasi Bisnis dan Manajemen, 2025, v. 11, n. 1, p. 265, doi. 10.17358/jabm.11.1.265

By:

Mahacintya, Christi Vidya;
Hasanah, Nur;
Ramadyanto, Widodo

Publication type:

Article

BLOCKCHAIN TECHNOLOGY IN MARITIME OPERATIONAL RISK MANAGEMENT: INNOVATIVE APPROACHES AND SOLUTIONS.

Published in:

German International Journal of Modern Science / Deutsche Internationale Zeitschrift für Zeitgenössische Wissenschaft, 2024, n. 92, p. 119, doi. 10.5281/zenodo.14181640

By:

Koritarov, Todor

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

The Perceived Relationship between Risk Culture and Operational Risk Management Practices of Ghanaian Banks.

Published in:

Journal of Risk & Financial Management, 2023, v. 16, n. 9, p. 407, doi. 10.3390/jrfm16090407

By:

Grebe, Gerhard Philip Maree;
Marx, Johan

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

OPERATIONAL RISK ESTIMATION USING SYSTEM ANALYSIS METHODOLOGY.

Published in:

System Research & Information Technologies / Sistemnì Doslìdžennâ ta Ìnformacìjnì Tehnologìï, 2024, n. 1, p. 42, doi. 10.20535/SRIT.2308-8893.2024.1.04

By:

BIDYUK, P. I.;
TYMOSHCHUK, O. L.;
LEVENCHUK, L. B.

Publication type:

Article

Анализ и оценка на операционните рискове.

Published in:

Ikonomiceski I Socialni Alternativi, 2020, n. 2, p. 24, doi. 10.37075/ISA.2020.2.03

By:

Герунов, Антон

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

BUDGET ALLOCATIONS IN OPERATIONAL RISK MANAGEMENT.

Published in:

Probability in the Engineering & Informational Sciences, 2018, v. 32, n. 3, p. 434, doi. 10.1017/S0269964817000250

By:

Xu, Yuqian;
Zhang, Jiawei;
Pinedo, Michael

Publication type:

Article

MAIN CATEGORIES OF OPERATIONAL RISKS IN BANKING. METHODS USED BY FINANCIAL INSTITUTIONS TO IDENTIFY, PREVENT AND MITIGATE RISK EVENTS.

Published in:

Oeconomica, 2021, n. 4, p. 41, doi. 10.24818/OEC/2021/30/4.05

By:

DANŢIŞ, DRAGOŞ

Publication type:

Article