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by Hong Kong Institute of Bankers
Operational Risk Management
Cover
Contents
Title
Copyright
Preface
Part 1: Operational Risk in The Banking Industry
Chapter 1: Overview and Definition
Introduction
What is Operational Risk?
Important Operational Risk Events
Distinguished From Other Risks
Distinguished From Operations Risk
Boundaries of Operational Risk
Drivers of Operational Risk Management
Integrating Related Disciplines
Summary
Key Terms
Study Guide
Further Reading
Chapter 2: Operational Risk Management Frameworks
Introduction
Operational Risk Management Frameworks
ORM Frameworks and Goals
Summary
Key Terms
Study Guide
Further Reading
Chapter 3: Case Studies
Introduction
Categories of Operational Risk
Lessons in ORM
Summary
Key Terms
Study Guide
Further Reading
Part 2: Operational Risk Planning
Chapter 4: Methods and Tools
Introduction
The ORM Process
Managing Operational Risk
Summary
Key Terms
Study Guide
Further Reading
Chapter 5: Risk Identification
Introduction
Assessing Risk
Categorising Risk
Summary
Key Terms
Study Guide
Further Reading
Chapter 6: Risk Measurement and Assessment
Introduction
Impact and Probability
Value-at-Risk
Loss and Capital Charge
Summary
Key Terms
Study Guide
Further Reading
Part 3: Operational Risk Management
Chapter 7: Risk Control and Mitigation
Introduction
Incident Management
Assumptions, Avoidance, and Transference
Insurance
Internal Controls
Contingency Planning
Summary
Key Terms
Study Guide
Further Reading
Chapter 8: Risk Reporting
Introduction
Risk Profile
Reporting
Incidents and Data Reporting
Summary
Key Terms
Study Guide
Further Reading
Chapter 9: Related Techniques
Introduction
Scenario Analysis
Stress Testing
Operational Risk Models
Summary
Key Terms
Study Guide
Further Reading
Part 4: Regulatory Approaches to Operational Risk
Chapter 10: Regulatory Requirements
Introduction
Basel II
Basel III
HKMA Risk-Based Supervisory Approach
Approaches to Assessment
Basel III Risk Exposures
Summary
Key Terms
Study Guide
Further Reading
Chapter 11: Risk Governance
Introduction
Risk Governance Structure
Other Considerations
RCSA, KRIs, and Risk Events
Summary
Key Terms
Study Guide
Further Reading
Index
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