MiFID II: Value-Generation for Investors

MiFID II: Value-Generation for Investors

Operational Risk Perspectives

Operational Risk Perspectives: Cyber, Big Data, and Emerging Risks covers key topics related to operational risk currently on the minds of practitioners. The book is comprised of chapters written by both industry professionals and academic experts who provide an overview of the current state of this discipline.

£145.00
Availability: In stock
ISBN
9781782722618
 

Operational risk professionals have found themselves experiencing an evolution within the scope of their professional lives. They have had to become more strategic than managerial, with their role expanding to include a broader set of skills and array of responsibilities than ever before.

Operational risk managers are faced with more intensive regulation, the acceleration of technology and cyber risks, and an increasing demand for continuity between strategic initiatives and operational risk reports, particularly when it comes to communication with the board.

If not properly identified and managed, emerging operational risks can have devastating effects on an organisation. However, the identification of these risks isn’t easy, and operational risk managers are looking for ways to update their analytics to help provide insight into emerging risk trends.

In Operational Risk Perspectives: Cyber, Big Data, and Emerging Risks, editors D.R. Maurice and Jitendra Rathod assemble a team of experts who examine the latest of these operational risk issues, from cyber to block chain to cross-border information sharing and beyond.

Contributors include: Sanjay Sharma (Chief Risk Officer, Global Arbitrage and Trading, RBC Capital Markets); Pankaj Singal (VP, Citibank); Samantha Roberts (SVP, Retail Credit Modeling, PNC); Rajat Baijal (Head of Enterprise Risk, Cantor Fitzgerald/BGC Partners); and Richard Cech (Senior Bank Examiner, the Federal Reserve Bank of New York).

More Information
ISBN 9781782722618
Navision code MICE
Publication date 30 Nov 2016
Size 155mm x 235mm
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D.R. Maurice and Jitendra Rathod

D. R. Maurice is a Middle East/North African based risk management expert. Employed by the US Treasury, Ms. Maurice has over 20 years’ professional experience with both the US Federal Reserve and as an international banker focusing on operational, credit, and market risk in New York/London/San Francisco. Areas of current professional focus include stress testing; monetary stability; technology, data management and security topics including anti-money laundering.  She has two graduate degrees including a Master’s from the London School of Economics where she did graduate work towards a doctorate.  

Recent professional training includes extensive work in information security systems risk management. Prior academic publications range from central banking regulations; capital markets/fixed income; securitization: micro-finance and public finance. Ms. Maurice is a frequent lecturer for both universities and professional conferences. She has two adult children and is on the board of the two community based/family foundations.

Jitendra Rathod has 25 years’ experience in risk management which includes working within the spheres of regulation and banking. He has worked in various areas of risk management functions including Risk Policy and Governance, Stress Testing, CCAR, Dodd-Frank Act Stress Testing (DFAST), Basel II and Economic Capital, Model Risk Management, Modelling and Performance Measurement.

Jitendra was also a key member of the Basel qualification team member and was ‘Examiner in Charge’ in the areas of Risk, Credit Risk, Operational Risk, Model Risk, Stress Testing, CCAR and DFAST.

Prior to working at the Federal Deposit Insurance Corporation (FDIC), Jitendra worked at the Federal Reserve Bank of New York, JP Morgan Chase, Freddie Mac, National City Bank and ABN AMRO. Jitendra has also been invited to speak at various risk management conferences across the globe.

Part 1: Cyber Security,Technology, Blockchain and FinTech Risks  

Introduction

1. Cyber Security - Simon Ashby and Andy Phippen

2. Cybersecurity and Technology Risk - Jack Freund

3. Blockchain Technology: Emerging Opportunities and Risks - Alpesh Doshi

4. Big Data and FinTech: Current Debate, Trends and Risks: A Critical Approach - Tajab Chowdhury

5. Privacy issues, Business Process Outsource and Cross-border Information Sharing - Wayne Ha

Part 2: Modelling and Challenges for Operational Risk Management  

6. Managing Operational Risk in Data Frameworks - Sanjay Sharma and Pankaj Singal

7. Pragmatic Operational Risk Management - Prasad Kodali

8. Identification, Quantification and Monitoring of Operational Risk - Rajat Baijal

9. Operational Risk Modelling is Dead, Long Live Op Risk Modelling! - Evan Sekeris and Ramy Farha

10. The Why's and How's of Benchmarking Operational Risk Models - Samantha Roberts

11. Model Risk Management and Measurement - Sanjay Sharma

Part 3: Operational Risk Management Practices  

12. Operational Risk Best Practice - Richard Cech

13. Integrated Programs for Op Risk - Yo Delmar

14. Emerging Operational Risks: A Short Guide to Adjusting your Risk Framework - Ken Radigan