Flores, Francisco; Bónson-Ponte, Enrique; … - In: Journal of Financial Regulation and Compliance 14 (2006) November, pp. 383-401
Purpose – The purpose of this paper is to analyse the capacity of response of the banking sector's information systems (IS), in the light of the new requirements of Basel II (Basel Bank for International Settlements) on the measurement and control of operational risk (OR)....
