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Operational Risk Management in Banks and Idiosyn – A Leadership Perspective

Autor Sophia Beckett Velez
en Limba Engleză Hardback – 6 dec 2022
Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective offers consensus considerations that could bolster effective risk management practices in enterprise-wide risk, thereby helping to control fraud and go beyond the minimum risk assessment requirements set forth by the banking regulators.
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Specificații

ISBN-13: 9781804552247
ISBN-10: 1804552240
Pagini: 216
Dimensiuni: 152 x 229 x 15 mm
Greutate: 0.46 kg
Editura: Emerald Publishing

Notă biografică

Sophia Beckett Velez, PhD, over 16 years as a Certified Public Accountant with large banks providing consulting services, performing financial audits, attestation services, and risk management analysis of large banks. Many of the regulatory compliance problems noted during her review of the large banks required her to cultivate relationships with key business managers, working with them to develop action plans and solutions to these issues. This sparked her research interest to explore the issues at hand in the banks as they magnified after the 2008 recession.