Process Based Approach to Operational Risk Management

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9789350716250: Process Based Approach to Operational Risk Management
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A Banker's Guide to create a process basedoperating model and an insight into methods that would reduce transactioncosts, increase productivity and minimise operational risks.
Key Features
·Banking Process Management in a Holistic manner
·Analysisof Case studies of Operational Risk Incidents.
·Usageof tools for improving Operational Efficiency, with Case Studies.
·Collectionof relevant wholesome operational data at the granular level is explained byanalysing Risk Incidents and providing Risk & Control Monitoring examples.
·Methodology for determining Process and Operational Model Maturityfor a Risk Based Approach to managing operational risk.  
·The approach to implementing Advanced Measurement Approach,Continuous Process Improvements and Enterprise-wide risk management.
·Datacollection on Operating Model Maturity and Correlation between risk factors byBanking Regulator. 

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From the Author:

HiYou may want to check out the video for an overviewglobalriskcommunity.com/video/process-based-operational-risk-management

About the Author:

A Chartered Accountantwith over twenty seven years of experience in delivering solutions for theBanking & Financial Services industry across the world. This includesproduct implementations and consulting assignments in the areas of CoreBanking, Treasury, Trade Finance, Lending and Risk Management.
Worked for Standard CharteredBank and for leading banking solution companies including the leading globalrisk management solution provider, Algorithmics (now part of IBM Risk Management& Analytics).
Qualification & Membership:
ü  ACA - Associate CharteredAccountant, Institute of Chartered Accountants of India
ü  CISA (Non Practicing) -Information Systems Audit & ControlAssociation - USA
ü  CAMS - Association of Certified Anti-Money Laundering Specialists -USA
ü  Professional Member - Institute of Operational Risk, UK
ü  Member, Association of Certified Fraud Examiners, USA
ü  Associate Member - Chartered Islamic Finance - INCEIF, Malaysia
 
Thought leadership:
·Book titled  The Money Laundering and Financing ofterrorism Eco-System
notionpress.com/read/the-money-laundering-and-financing-of-terrorism-eco-system
ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system
·Book titled a 'Process based approach toOperational Risk Management' was published in March2015.
 ior-institute.org/publications/process-based-approach-to-operational-risk-management
·One ofthe authors in the book titled "Operational Risk 2.0" published by Risk Books,UK. My contribution is titled 'LeveragingInformation Technology Governance for Operational Risk Management'.riskbooks.com/operational-risk-2-0
·Core Banking Transformation published by ProjectManagement Institute, USA. pmi.org/

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Book Description Taxmann Allied Services Pvt Ltd., 2015. Hardcover. Condition: New. A Banker?s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks. KEY FEATURES Banking Processes Management in a Holistic manner Analysis of Case Studies of Operational Risk Incidents Usage of tools for improving Operational Efficiency with Case Studies Collection of relevant wholesome operational data at the granular level is explained by analysing Risk Incidents and providing Risk & Control Monitoring examples Methodology for determining Process and Operational Model Maturity for a Risk Based Approach to manage operational risk Implementation of Advanced Measurement Approach, Continuous Process Improvements and Enterprise-wide risk management Data collection on Operating Model Maturity and Correlation between risk factors by Banking Regulator Endorsement for the book from the Institute of Operational Risk, UK Expert Comments Risk-based approach to audit and risk management is easier when Process Maturity scoreis used as the metric. The tools explained in the book are very useful in operations management. Ramesh Sundara Rajan Senior Director & CIO, CIMB Malaysia. Process automation delivers all the benefits of Straight through Processing. Operational data gathering at the process level provides wholesome data for risk mitigation and process improvement. N. Sudhakar, Head Information Management Standard Chartered Bank, Singapore. A significant percentage of credit risks are caused by Operational weaknesses. Process-based approach to building an operating model and monitoring risks is a very useful way to mitigate risks and implementing an Enterprise approach to risk management. Mahesh, EVP Community Bank of Texas, USA. Printed Pages: 412. Seller Inventory # 94493

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Book Description Taxmann, 2015. Hardcover. Condition: New. Dust Jacket Condition: New. 1st Edition. Contents: 1. Introduction to Banking Products, Processes and Operational Risks. 2. Operational Risk Incidents: Case Studies. 3. Operating Model: Design, Build, Operate and Optimise. 4. Tools, Operational Risk Data and Target Operating Model. 5. Process-based Risk and Control Monitoring. 6. Process-based Risk and Control Monitoring, Data Management. 7. Process-based Operational Risk Management and Banking Supervision. A Bankerís Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks. Key Features: Banking Processes Management in a Holistic manner Analysis of Case Studies of Operational Risk Incidents Usage of tools for improving Operational Efficiency with Case Studies Collection of relevant wholesome operational data at the granular level is explained by analysing Risk Incidents and providing Risk and Control Monitoring examples Methodology for determining Process and Operational Model Maturity for a Risk Based Approach to manage operational risk Implementation of Advanced Measurement Approach, Continuous Process Improvements and Enterprise-wide risk management Data collection on Operating Model Maturity and Correlation between risk factors by Banking Regulator. Seller Inventory # 114926

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