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  • A Unified Management and Capital Framework for Operational Risk
    across risk types. For example, credit risk is the primary concern for most banks, but inadequate loan documentation ... on models and the quality of such models. The primary input is back-testing results against prede- termined ...

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    • Authors: James Lam
    • Date: Feb 2003
    • Competency: External Forces & Industry Knowledge; Strategic Insight and Integration; Technical Skills & Analytical Problem Solving
    • Topics: Finance & Investments
  • Futurism - An Art And A Science
    recommending posi- "_ I maintaining service tions direct effect ........ indirect effect o o ,,o _ communication ... year, and interconnections are assumed to be taken care of at higher levels. Second, take strategic plannJngo ...

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    • Authors: A Anthony Autin, Kiran Desai, Wilfred A Kraegel, Roy R Anderson
    • Date: Apr 1983
    • Competency: External Forces & Industry Knowledge; Strategic Insight and Integration
    • Publication Name: Record of the Society of Actuaries
    • Topics: Finance & Investments
  • Why the Current Practice of Operational Risk Management in Insurance is Fundamentally Flawed: Evidence From the Field
    Basel II defines operational risk as “the risk of direct or indirect loss resulting from inadequate or ... where a strategy that was not formulated with due care and skill turned into a good strategy. For example ...

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    • Authors: Madhu Acharyya
    • Date: Apr 2012
    • Competency: External Forces & Industry Knowledge; Strategic Insight and Integration; Technical Skills & Analytical Problem Solving
    • Publication Name: Risk Management
    • Topics: Enterprise Risk Management; Finance & Investments; Modeling & Statistical Methods
  • Thirteen Ways to Kill a Company
    president, internal audit planning & development. My primary goal was to develop and implement risk-based audit ... essential areas. HealthSouth Corporation USA health care services $2 2003 Overstating earnings to make ...

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    • Authors: Jennifer Seeley
    • Date: Mar 2006
    • Competency: External Forces & Industry Knowledge; Professional Values; Strategic Insight and Integration; Technical Skills & Analytical Problem Solving
    • Publication Name: Risk Management
    • Topics: Finance & Investments; Global Perspectives
  • Rising Interest Rates: How Big a Threat?
    Rising Interest Rates: How Big a Threat? This article discusses the impact of rising interest ... annuities, traditional life insurance, long-term care and disability income, will actu- ally benefit from ...

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    • Authors: Francis Sabatini
    • Date: Nov 2004
    • Competency: External Forces & Industry Knowledge; Strategic Insight and Integration
    • Publication Name: Risk Management
    • Topics: Annuities>Fixed annuities; Finance & Investments