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Full Product Details

Author:   Sophia Beckett Velez, Ph.D. (Walden University, USA)
Publisher:   Emerald Publishing Limited
Imprint:   Emerald Publishing Limited
Dimensions:   Width: 15.20cm , Height: 1.60cm , Length: 22.90cm
Weight:   0.437kg
ISBN:  

9781804552247

ISBN 10:   1804552240
Pages:   216
Publication Date:   07 December 2022
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

Introduction. Outline of chapters PART I. Idiosyncratic Viral Losses Behavior and Global Economic Impact Chapter 1. Idiosyncratic Viral Losses and It’s Behavioral Practices Chapter 2. Regulation of Operation Losses and Capital in Banks Chapter 3. Idiosyncratic Losses in Mega Banks and SIFIs Chapter 4. SIFI Losses and Global Economic Impact Chapter 5. Idiosyncratic Viral Losses and Operational Risk PART II. Nature of Systemic Operational Risk (Human Error, Fraud, Legal) Chapter 6. Human Error and Processing Errors Chapter 7. Fraud and Criminal Activity Chapter 8. Internal Fraud Chapter 9. External Fraud Chapter 10. Legal expenses, Legal settlements, Statutory Penalties PART III. Operational Risk Environment and Leadership Chapter 11. Technology Risk Chapter 12. Natural Disasters and Viruses Chapter 13. Risk Management Chapter 14. Bank Operational Environment as Host for Idiosyncratic Viral Losses Chapter 15. Control Environment and Systemic Risk Chapter 16. Governance and Leadership

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Author Information

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.

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