Nematrian Reference Library
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| Reference | Title | Link |
| Chapelle, A. (2005) | The Virtues of Operational Risk Management | here |
Abstract
"After a short review of the rules of Basel II regarding the treatment of operational risk, this paper focuses on four axes of operational risk management: static analysis of losses with incident databases; dynamic analysis of losses with dashboards and loss ratios; key risks and performance indicators, and finally, risk and control self-assessment. This contribution, based both on academic research and on professional experience, has the double objective of demystifying the management of operational risk, as well as emphasising its importance." |
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