Process based approach to Operational Risk Management

by Kannan Subramanian

http://www.taxmann.com/bookstore/prof...

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

412 pages, Hardcover

Published April 2, 2015

About the author

A Chartered Accountant with over twenty seven years of experience in delivering solutions for the Banking & Financial Services industry across the world. This includes product implementations and consulting assignments in the areas of Core Banking, Treasury, Trade Finance, Lending and Risk Management.
Worked for Standard Chartered Bank and for leading banking solution companies including the leading global risk management solution provider, Algorithmics (now part of IBM Risk Management & Analytics).
Qualification & Membership:
 ACA - Associate Chartered Accountant, Institute of Chartered Accountants of India
 CISA (Non Practicing) -Information Systems Audit & Control Association - USA
 CAMS – Association of Certified Anti-Money Laundering Specialists –USA
 Professional Member – Institute of Operational Risk, UK
 Member, Association of Certified Fraud Examiners, USA
 Associate Member - Chartered Islamic Finance – INCEIF, Malaysia
Thought leadership:
• Book titled The Money Laundering and Financing of terrorism Eco-System
https://notionpress.com/read/the-mone...
https://www.ior-institute.org/publica...
• Book titled a ‘Process based approach to Operational Risk Management’ was published in March2015.
https://www.ior-institute.org/publica...
• One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK. My contribution is titled ‘Leveraging Information Technology Governance for Operational Risk Management’. http://riskbooks.com/operational-risk...
• Core Banking Transformation published by Project Management Institute, USA. http://www.pmi.org/