About Product
Table of Contents: About the Author Preface Chapter 1: Introduction to Banking Products, Processes & Operational Risks Operational Risk An overview of the delivery of banking products and services -Bank's Delivery Alignment Functional Overview of Delivery - l Front & Middle & Back Office Functions - l External Applications - l Lines of Business - Process Perspective of some Products & Services - l Retail Banking Products - l Corporate Banking Products - l Treasury Products - l Islamic Banking Approaches to computing Regulatory Capital for Operational Risk - l Basic Indicator Approach (BIA) - l Standardised Approach (TSA) - l Alternative Standardised Approach (ASA) - l Revised Standardised Approach (SA) - l Advanced Measurement Approach (AMA) Banking Processes and Operational risks - l Evolution of Banking Automation - l Operational Risk Management System (ORMS) - l Straight Through Processing (STP) - l Data dimensions at Process Level - l Process-based Risk & Control Monitoring Enterprise-wide Approach to Risk Management Chapter 2:Operational Risk Incidents - Case Studies: Case Studies Inference Correlation between risk factors Expected, Unexpected and Extreme Operational Loss Chapter 3: Operating Model - Design, Build, Operate & Optimise Creating an Operating Model based on Processes - l Design - l Build the Operating Model - l Operate - l Model Optimisation Tools for building Operational Efficiency - l Business Process Management Suite (B.P.M.S.) - l Information Technology Governance (I.T.G.) - l Advanced Analytics Chapter 4: Tools, Operational Risk Data & Target Operating Model Chapter 2: Risk Incidents - Data Gathering & ORM Tools Target Operating Model - l Gap Identification - l Gap Resolution Tools for improving Operational Efficiency - Twenty Case studies Chapter 5: Process-based Risk & Control Monitoring Salient Features of Advanced Measurement Approach Tools for building and using ORMF and ORMS Risk & Control Monitoring, Operational Risk Data Gathering - l Bank Level Non-technical Examples - I Bank Level - Technology Chapter 6: Process-based Risk & Control Monitoring, Data Management Risk & Control Monitoring, Operational Risk Data Gathering - l Front Office - l Middle Office - l Back Office Operational Risk Data & Process Maturity Data Points on Regulatory Capital Chapter 7: Process-based Operational Risk Management and Banking Supervision IT Governance Model Maturity Operating Model Maturity Banking Supervision Emerging Operational Risk Management Issues
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