Integrated Operational Risk Management: Tools, Techniques and Meeting Regulatory Expectations - Rilegato

Hinchliffe, Jimi; Sheen, Andrew

Rilegato

ISBN 10: 1394303815 ISBN 13: 9781394303816

Casa editrice: John Wiley & Sons Inc, 2025

Riassunto

A hands-on and tech-aware exploration of operational risk management

In Integrated Operational Risk Management: Tools, Techniques and Meeting Regulatory Expectations, distinguished risk and compliance practitioners Jimi Hinchliffe and Andrew Sheen deliver a practical discussion of operational risk management (ORM) with a pronounced focus on operational resilience and regulatory context, history, and expectations. The book offers a comprehensive explanation of how to create a holistic framework for ORM that breaks down the silos in non-financial risk management, improves efficiency, avoids duplication, and adds value to the business.

The authors examine ORM's place within enterprise risk management and describes the origins and evolution of ORM as a discipline. It considers the roles of the BCBS, UK FSA and the Institute of Operational Risk. You'll also find:

• A variety of ORM tools and frameworks you can implement immediately to incorporate best practices on governance, risk assessment, and other areas
• Strategies for risk identification and controls management and balancing
• Up-to-date discussions of the latest and best practices in operational risk management

Perfect for risk and compliance professionals at financial and non-financial firms, Integrated Operational Risk Management is a must-read resource for everyone interested in a forward-looking and contemporary examination of best practices in ORM.

Su questo libro

Informazioni sull?autore

DR JIMI HINCHLIFFE has over 25 years experience in operational risk and regulation, including almost a decade at the UK regulator as an operational risk policy SME, Basel 2 Technical Specialist, manager of the Basel 2 Implementation team, and a supervisor of Japanese and American GSIFIs. He then joined GSIFI MUFG as a Director and then Executive Director in the regional compliance division and Global Regulatory Affairs Office. Since 2016, he has been a consultant specialising in operational risk, resilience and regulatory affairs. Jimi is a former Chairman of the IOR in England and Wales and is a regular speaker at operational risk and regulation events.

ANDREW SHEEN spent eight years at the UK regulator, firstly in the UK Financial Services Authority and subsequently at the Prudential Regulation Authority, a role which involved assessing Operational Risk frameworks in a wide variety of financial institutions. Andrew also represented the UK on the Basel Committee for Banking Supervision’s Operational Risk Working Group and the European Banking Authority’s Operational Risk Working Group. Andrew is a regular speaker and panellist at Operational Risk conferences globally and provides consulting and training to financial institutions.

Dalla quarta di copertina

In Integrated Operational Risk Management: Tools, Techniques and Meeting Regulatory Expectations, distinguished risk and compliance practitioners Jimi Hinchliffe and Andrew Sheen deliver an incisive and comprehensive discussion of operational risk management (ORM) with a special focus on the regulatory context and expectations, the historic background and the new kids on the block, operational resilience, ESG and third-party risk management. The authors explain how to create a holistic framework for ORM that breaks down the silos in non-financial risk management, avoids duplication, improves efficiency, and adds value to the enterprise.

This book examines ORM’s place within the broader enterprise risk management (ERM) space, explains the origins and evolution of ORM as a discipline, considers the roles of the BCBS, UK FCA and PRA, and the Institute of Operational Risk, and explores a variety of ORM tools and frameworks you can implement immediately to incorporate best practices on governance, risk identification and assessment, and controls management and assessment.

Perfect for risk and compliance professionals at financial and non-financial firms, Integrated Operational Risk Management is a must-read resource for anyone interested in a forward-looking and up-to-date discussion of the latest and best practices in operational risk management.

Dettagli dell'edizione

• Editore: John Wiley & Sons Inc
• Data di pubblicazione: 2025
• Lingua: Inglese
• ISBN 10: 1394303815
• ISBN 13: 9781394303816
• Rilegatura: Copertina rigida
• Numero di pagine: 280
• Contatto del produttore: WROX; https://www.wiley.com/en-us; ; 111 River Street; Hoboken; NJ; 7030; U.S.A.
• Persona responsabile: non disponibile