Search Results - subject_exact:"OpRisk"

The paradox of cyber risk controls : an empirical analysis of readiness and protection inefficiencies in Thailand's financial sector

Sringam, Artid; Wuttidittachotti, Pongpisit - 2026

As Thailand's financial sector accelerates its digital transformation, cybersecurity has transitioned from a mere technical support function to a strategic imperative that governs operational risk and financial stability. This study empirically examines the efficacy of cyber risk controls and...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015611403

Sustainable and safe last-mile delivery : a multi-objective truck-drone matheuristic

Mahmoodi, Armin; Davoodi, Mehdi; Easa, Said M.; Sajadi, … - 2026

Background: The rapid growth of e-commerce has intensified the need for last-mile delivery systems that can navigate urban congestion while minimizing environmental impact. Hybrid truck-drone networks offer a promising solution by combining heavy-duty ground transport with aerial flexibility;...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015612340

Insuring algorithmic operations : liability risk, pricing, and risk control

Liu, Zhiyong John; Park, Jin; Wang, Mengying; Wen, He - 2026

Businesses increasingly rely on algorithmic systems and machine learning models to make operational decisions about customers, employees, and counterparties. These "algorithmic operations" can improve efficiency but also concentrate liability in a small number of technically complex, drifting...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015614146

Systemic operational risk in Morocco's banking sector : an empirical analysis using panel VAR

El Khadi, Kawtar; Firano, Zakaria - 2026

This study examines the systemic operational risk in Morocco's banking sector using a Panel VAR model based on data from three banks over ten years. The model includes real GDP, interbank rate (TMP), and bank credit, alongside indicators of operational, credit, and liquidity risks. The Impulse...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015591384

The hierarchy of critical participants : a clustering approach utilising network-based indicators for payment systems

Glowka, Marc; Müller, Alexander; Weber, Anne - 2026

Identifying critical participants is important for central banks as operators and overseers of payment systems. The binary decision about criticality is not evident, as there are no common criteria that define it. This paper introduces a novel approach using the example of TARGET2 for tackling...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015643994

Navigating uncertainty : the impact of economic policy on corporate data asset allocation

Chen, Rongda; Tao, Kerun; Jin, Chenglu; Zhang, Jiacheng; … - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015326874

The effectiveness of macroprudential policies in curbing operational risk exposures

Konstantinou, Panagiotis; Rizos, Anastasios; … - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015422762

Corporate culture and inventory behavior

Hassan, M. Kabir; Karim, M. Sydul; Cole, Matthew L. - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015463115

Cybersecurity policy, ESG and operational risk : a virtuous relationship to improve banks' performance

Bruno, Elena; Pistolesi, Francesco; Teti, Emanuele - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015454588

A liquidity black hole : what is the impact of a failing participant in a large-value payment system, and does time matter?

Heijmans, Ronald; Woerd, Ellen van der - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015666808

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A liquidity black hole : what is the impact of a failing participant in a large value payment system and does time matter?

Heijmans, Ronald; Woerd, Ellen van der - 2025

Book / Working Paper

FMIs' management of general business risks and general business losses: further guidance to the PFMI

2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015613869

Operational risks and operational performance : a cross-sectional analysis of deposit money banks

Odesola, Olusegun Timothy; Adebisi, Adedayo Michael - 2025

This study examines the influence of operational risks (ORs) on the operational performance of deposit money banks (DMBs) in Nigeria, focusing on six dimensions: people-caused, internal process-caused, system-caused, damage to physical assets, external events and legal-caused operational risks...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015554165

Operational risk : new standard approach and impacts on banks

Giliberto, Camillo - 2025

In the increasingly complex and dynamic financial landscape, managing operational risks poses a crucial challenge for financial institutions. Evolving regulations, the rise of cyber threats, and growing stakeholder expectations make a rigorous and systematic approach to quantifying and managing...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015589428

Iterative demand optimization using the discrete functional particle method

Drin, Svitlana; Avdieienko, Ivan; Chornei, Ruslan - 2025

Modern companies face immense pressure to accelerate and refine decisions related to product assortment due to rapid changes and growing competition in the retail landscape. The volume, velocity, and volatility of business data make intuitive or situational approaches insufficient. Advances in...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015589813

Analyzing operational risks of digital supply chain transformation using hybrid ISM-MICMAC method

Hasani, Aliakbar; Haseli, Gholamreza; Deveci, Muhammet - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015532905

A copula-based data augmentation strategy for the sensitivity analysis of extreme operational losses

Chokami, A. Khorrami; Rabitti, G. - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015534156

Novel mitigators of hedge fund managers' fraud

Muhtaseb, Majed Rajab - 2025

This article aims to contribute to the limited pool of solutions designed to deter or mitigate hedge fund manager fraud and reduce the associated costs to investors and other hedge fund industry stakeholders. The methodology involves presenting three hedge fund indsutry fraud cases, focusing on...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015515628

Mitigating operational risks in critical infrastructure through integrated ERP-BPMS : a multi-case study

Chernenko, Yuri; Bedrii, Dmytro; Haidaienko, Oksana; … - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015666910

A framework to minimize environments risks and to identify repurposing operations in the commercial aviation sector

Ortiz-Rangel, Diana; Rocha-Lona, Luis; Bada-Carbajal, … - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015675281

Sustainable development of entrepreneurship through operational risk management : the role of corporate social responsibility

Karlibaeva, Raya; Volokhina, Vera A.; Gureeva, Elena A.; … - 2024

: The goal of this paper was to study the role of corporate social responsibility (by the examaple of responsible HRM) in the sustainable development of entrepreneurship through operational risk management. The correlation analysis method was used to find a close connection between the number of...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015063672

Enhancing operational risk management in the Mauritian banking sector : a structured approach

Ramdani, Lovena; Abbana, Sharanam; Marimuthu, Ferina - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014631816

Uncertainty reduction in operational risk management process

Burstein, Guy; Zuckerman, Inon - 2024

This paper proposes a new framework to reduce the variance and uncertainty in the risk assessment process. Today, this process is susceptible to background noise from sources of human factor biases and erroneous measurements. Our new framework consists of deconstructing the likelihood of failure...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014636602

Operational risk disclosure quality and national culture : evidence from the E.U. Banking industry

Basto, Florence Pinto; Marques, Ana - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015065811

Platform vs. 3PL financing : strategic choice of lending model for an e-tailer under operational risk

Rath, Sambit Brata; Basu, Preetam; Govindan, Kannan; … - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015078318

Hedging effectiveness on the MISO exchange

Jones, Kevin - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014484583

Enterprise risk management: how do firms integrate cyber risk?

Romanosky, Sasha; Sayers, Elizabeth L. Petrun - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014465575

The impact of digitalization on operational risk : an organizational information processing perspective

Yin, Qiaoyi; Song, Dian; Lai, Fujun; Guo, Hangfei - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015126995

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The Impact of Digitalization on Operational Risk : An Organizational Information Processing Perspective

Yin, Qiaoyi; Lai, Fujun; Song, Dian - 2023

Book / Working Paper

Cyber mapping as a tool for monitoring cyber risk

Poljšak, Borut - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015127233

Assessing the impact of taxation on the effective tax rate and operational risk of capital investment projects under optimal capital structures

Paquin, Jean-Paul; Racicot, François-Éric; Koplyay, Tamas - 2024

This paper proposes two metrics to correctly measure under optimal capital structures the impact of corporate statutory tax rates (a) on the effective tax rate, and (b) on the operational risk of capital investment projects and their parent firm's project portfolio. For illustrative and...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015211040

Does ESG rating disagreement affect audit opinions?

Zhang, Cheng; Zha, Qianyao; Sun, Xun; Chen, Liping - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015211209

Operational risk management in e-commerce : a platform perspective

Tabares Urrea, Natalia; Vishkaei, Behzad Maleki; De … - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015407713

Operating leverage: a critical analysis of the concept and the methods of measurement

Dudycz, Tadeusz - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015396194

Product market competition and stock price crash risk : evidence from China

Ma, Yunbiao; Yang, Xiaotong; Zhang, Yuan; Zhu, Bing - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015399537

Supplier changes, operational risk and enterprise green innovation : moderation role of market competition

Huang, Yun; Feng, Yuansi; Wang, Kai; Hou, Qidi - 2026

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015610211

Identifying critical node set in supply chain network considering hybrid operational risk management

Hou, Bin; Wang, Xinyu; Tang, Jiafu - 2026

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015604558

Improving data for managing cyber risk and building resilience

Alexander, Bryson; Curti, Filippo; Gerlach, Jeff; … - 2026

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015668345

Operational risk patterns in New Zealand banking : a clinical case study

Zhao, Carina; Jahel, Lina el; Margaritis, Dimitris - 2026

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015668372

HRO strategies for resilient risk management in banking : a compound integrative risk governance on the management of extreme events

Vander Straeten, Pascal - 2026

Chapter 1. Introduction -- Chapter 2. Advocacy for achieving resilience through HRO strategies -- Chapter 3. Aspects, drivers, and Environment for extreme events -- Chapter 4. Risk Management of extreme events in Banking -- Chapter 5. Management of extreme events in Corporate World -- Chapter 6....

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015628351

An in-depth analysis of credit, capital, and operational risks on regional development banks' performance amidst the Covid-19 pandemic

Sutrisno, Sutrisno - 2023

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015618437

The role of data analytics within operational risk management : a systematic review from the financial services and energy sectors

Cornwell, Nikki; Bilson, Christopher; Gepp, Adrian; … - 2023

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014231735

Is Bank CEO Pay Sensitive to Operational Risk Event Announcements?

Chernobai, Anna; Amess, Kevin; Barakat, Ahmed; Gya, … - 2023

Bank CEOs are held personally accountable for firms' performance, including the downside risk. Operational risk is idiosyncratic and operational risk event announcements signal ineffective risk management. We examine the impact of operational risk announcements on different components of U.S....

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014257814

The information value of past losses in operational risk

Curti, Filippo; Migueis, Marco - 2023

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014490088

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The information value of past losses in operational risk

Curti, Filippo; Migueis, Marco - 2022

Book / Working Paper

The Information Value of Past Losses in Operational Risk

Curti, Filippo; Migueis, Marco - 2023

Book / Working Paper

The Information Value of Past Losses in Operational Risk

Curti, Filippo - 2019

Book / Working Paper

Operational Risk and the New Caremark Liability for Boards of Directors

Bird, Robert C.; Magid, Julie Manning - 2023

This paper identifies a new and previously unidentified trend that is changing corporate governance: board liability for misconduct based on operational risk. Operational risk is serious business. When boards slumber, hundreds of people die in airline accidents, pipelines explode causing massive...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014260029

Haste makes waste : banking organization growth and operational risk

Frame, W. Scott; McLemore, Ping; Mihov, Atanas - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012388037

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Haste Makes Waste : Banking Organization Growth and Operational Risk

Frame, W. Scott; McLemore, Ping; Mihov, Atanas - 2023

Book / Working Paper

Haste Makes Waste : Banking Organization Growth and Operational Risk

Frame, W. Scott; McLemore, Ping; Mihov, Atanas - 2020

Book / Working Paper

Financial hedging of operational risk constraints : a general framework

Valdés, León; Caldentey, René - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015484581

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Financial Hedging of Operational Risk Constraints : A General Framework

Valdés, León; Caldentey, Rene - 2023

Book / Working Paper

The Market Reaction to Operational Risk Events in the Energy Sector

Kalatha, Sofia; Dontis-Charitos, Panagiotis; Kosmidou, … - 2023

Despite the growing importance of operational risk, little is known about the impact of operational losses on the stock prices of energy firms. We fill this void by examining the market reaction of energy firms to a unique international sample of 452 operational loss events announced between...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014354227

Generative AI in Operational Risk Management : Harnessing the Future of Finance

Wang, Yanqing - 2023

In an evolving digital landscape marked by escalating operational complexity, the need for innovative operational risk management (ORM) methodologies is more pressing than ever. This thought-leadership paper explores the potential of generative artificial intelligence (AI) – specifically,...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014354420

Operational Risk Disclosure Quality and National Culture : Evidence from the EU Banking Industry

P. Basto, Florence; Marques, Ana Cristina - 2023

In this study, we analyze the association between national culture and voluntary operational risk disclosure quality in the European Union banking industry. Complementarily, we assess whether the potential impact of culture differs between global banks and banks with low levels of...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014354559

The relationship between the risks of adopting FinTech in banks and their impact on the performance

Al-Shari, Hussein Ahmed; Lokhande, M. A. - 2023

Banks give great attention to identifying the risks of adopting FinTech and the extent of its negative impact on their business. This study aims to explore the relationship between the risks of adopting FinTech in banks and their impact on performance, where the balanced scorecard was used to...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014467146

Operational risk framework and Standardised Measurement Approach (SMA)

Fabris, Paolo; Leoni, Alessandro; Marfella, Ilaria - 2023

On December 2017, the Basel Committee published the "Basel III: Finalising post-crisis reforms" (also known as Basel IV) that introduces the Standardised Measurement Approach (SMA) to define the Pillar I operational risk capital requirement that is foreseen to entry into force on the 1st of...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014492037