{"id":"https://openalex.org/W592736204","doi":null,"title":"Operational Risk: Practical Approaches to Implementation","display_name":"Operational Risk: Practical Approaches to Implementation","publication_year":2005,"publication_date":"2005-04-05","ids":{"openalex":"https://openalex.org/W592736204","mag":"592736204"},"language":"en","primary_location":{"id":"pmh:oai:aleph.bib-bvb.de:BVB01-013208969","doi":null,"is_oa":false,"landing_page_url":"http://bvbr.bib-bvb.de:8991/F?func=service&amp;doc_library=BVB01&amp;local_base=BVB01&amp;doc_number=013208969&amp;sequence=000001&amp;line_number=0001&amp;func_code=DB_RECORDS&amp;service_type=MEDIA","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"text"},"volume":null,"type":"article","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":null,"display_name":"Ellen L. Davis","orcid":"https://orcid.org/0009-0005-5112-4817","observed_orcids":["https://orcid.org/0009-0005-5112-4817"]},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Ellen L. Davis","raw_affiliation_strings":[],"raw_orcid":"https://orcid.org/0009-0005-5112-4817","affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":12.5176,"has_fulltext":false,"cited_by_count":24,"citation_normalized_percentile":{"value":0.97929704,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":95},"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12276","display_name":"Risk Management in Financial Firms","score":0.961899995803833,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T12276","display_name":"Risk Management in Financial Firms","score":0.961899995803833,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10127","display_name":"Banking stability, regulation, efficiency","score":0.011699999682605267,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11357","display_name":"Risk and Safety Analysis","score":0.005799999926239252,"subfield":{"id":"https://openalex.org/subfields/2213","display_name":"Safety, Risk, Reliability and Quality"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/operational-risk","display_name":"operational risk","score":0.9810000061988831},{"id":"https://openalex.org/keywords/operational-risk-management","display_name":"operational risk management","score":0.7829999923706055},{"id":"https://openalex.org/keywords/transaction-data","display_name":"transaction data","score":0.734000027179718},{"id":"https://openalex.org/keywords/basel-committee-on-banking-supervision","display_name":"Basel Committee","score":0.546999990940094},{"id":"https://openalex.org/keywords/basel-ii","display_name":"Basel II","score":0.9710000157356262},{"id":"https://openalex.org/keywords/key-performance-indicators","display_name":"key performance indicators","score":0.8420000076293945},{"id":"https://openalex.org/keywords/key-risk-indicators","display_name":"key risk indicators","score":0.8949999809265137},{"id":"https://openalex.org/keywords/scenario-development","display_name":"scenario development","score":0.7490000128746033},{"id":"https://openalex.org/keywords/risk-based-decision-making","display_name":"risk-based decision making","score":0.6470000147819519},{"id":"https://openalex.org/keywords/corporate-governance","display_name":"corporate governance","score":0.9980000257492065},{"id":"https://openalex.org/keywords/hedge-fund-risk","display_name":"hedge fund risk","score":0.6159999966621399},{"id":"https://openalex.org/keywords/insurance","display_name":"insurance","score":0.7009999752044678}],"concepts":[{"id":"https://openalex.org/C11489865","wikidata":"https://www.wikidata.org/wiki/Q944806","display_name":"Operational risk","level":3,"score":0.8898621201515198},{"id":"https://openalex.org/C2776677110","wikidata":"https://www.wikidata.org/wiki/Q18357734","display_name":"Operational risk management","level":4,"score":0.730369508266449},{"id":"https://openalex.org/C32896092","wikidata":"https://www.wikidata.org/wiki/Q189447","display_name":"Risk management","level":2,"score":0.6872033476829529},{"id":"https://openalex.org/C2780759654","wikidata":"https://www.wikidata.org/wiki/Q809934","display_name":"Basel II","level":4,"score":0.5938947200775146},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.49834585189819336},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.4492616653442383},{"id":"https://openalex.org/C2778414658","wikidata":"https://www.wikidata.org/wiki/Q1409206","display_name":"Model risk","level":3,"score":0.4455801844596863},{"id":"https://openalex.org/C2779812064","wikidata":"https://www.wikidata.org/wiki/Q809926","display_name":"Basel III","level":4,"score":0.42203420400619507},{"id":"https://openalex.org/C15241564","wikidata":"https://www.wikidata.org/wiki/Q319845","display_name":"Investment banking","level":2,"score":0.4213302433490753},{"id":"https://openalex.org/C187736073","wikidata":"https://www.wikidata.org/wiki/Q2920921","display_name":"Management","level":1,"score":0.3857031464576721},{"id":"https://openalex.org/C162118730","wikidata":"https://www.wikidata.org/wiki/Q1128453","display_name":"Actuarial science","level":1,"score":0.36528730392456055},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.33422479033470154},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.30607497692108154},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3016771674156189},{"id":"https://openalex.org/C2864544","wikidata":"https://www.wikidata.org/wiki/Q2914988","display_name":"Capital requirement","level":3,"score":0.1356329619884491},{"id":"https://openalex.org/C175444787","wikidata":"https://www.wikidata.org/wiki/Q39072","display_name":"Microeconomics","level":1,"score":0.0},{"id":"https://openalex.org/C29122968","wikidata":"https://www.wikidata.org/wiki/Q1414816","display_name":"Incentive","level":2,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"pmh:oai:aleph.bib-bvb.de:BVB01-013208969","doi":null,"is_oa":false,"landing_page_url":"http://bvbr.bib-bvb.de:8991/F?func=service&amp;doc_library=BVB01&amp;local_base=BVB01&amp;doc_number=013208969&amp;sequence=000001&amp;line_number=0001&amp;func_code=DB_RECORDS&amp;service_type=MEDIA","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"text"},{"id":"mag:592736204","doi":null,"is_oa":false,"landing_page_url":"https://openlibrary.org/books/OL8771206M/Operational_Risk","pdf_url":null,"source":null,"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":null}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W606767287","https://openalex.org/W354638844","https://openalex.org/W1819586048","https://openalex.org/W600415526","https://openalex.org/W582104776","https://openalex.org/W4246903815","https://openalex.org/W3173939968","https://openalex.org/W3172304393","https://openalex.org/W3168902579","https://openalex.org/W3111394933"],"abstract_inverted_index":{"Introduction":[0],"Ellen":[1],"Davis,":[2],"Incisive":[3],"Media.":[4],"SECTION":[5,77,139,207],"1:":[6],"LOSS":[7],"DATA":[8],"COLLECTION":[9],"AND":[10],"MODELLING.":[11],"1":[12],"Using":[13],"Transaction":[14],"Data":[15,66],"to":[16,89,216,241],"Measure":[17],"Operational":[18,27,43,58,84,156,173,183,199,217,252],"Risk":[19,28,44,85,123,157,174,184,200,227,244,253,265],"Peter":[20,108],"Hughes":[21],"OPRASS.":[22],"2":[23],"Tail":[24],"Dependency":[25],"in":[26,42],"Models":[29],"Ahraz":[30],"Sheikh,":[31],"John":[32],"Gavin,":[33],"UBS":[34],"Investment":[35],"Bank.":[36],"3":[37],"Correlation":[38],"and":[39,106,159,185,198],"Diversification":[40],"Effects":[41],"Modelling":[45,56],"Antoine":[46],"Frachot,":[47],"Thierry":[48],"Roncalli,":[49],"Eric":[50],"Salomon":[51],"Credit":[52],"Agricole.":[53],"4":[54],"The":[55,122,259],"of":[57,64,75,98,245],"Risk:":[59],"Experience":[60],"with":[61],"the":[62,65,69,243],"Analysis":[63,132],"Collected":[67],"by":[68],"Basel":[70,90,181],"Committee":[71],"Marco":[72],"Moscadelli":[73],"Bank":[74],"Italy.":[76],"2:":[78],"ALTERNATIVE":[79],"MEASUREMENT":[80],"STRATEGIES.":[81,210],"5":[82],"Quantifying":[83],"within":[86],"Banks":[87],"According":[88],"II":[91,182],"M.":[92,255],"R.":[93],"A.":[94],"Bakker":[95],"Delft":[96],"Institute":[97],"Applied":[99],"Mathematics.":[100],"6":[101],"A":[102,248],"Foundation":[103],"for":[104,129,154],"KPI":[105],"KRI":[107],"Vinella,":[109],"Jeanette":[110],"Jin":[111],"PVA":[112],"International.":[113],"7":[114],"Building":[115],"Scenarios":[116],"Kenji":[117],"Fujii":[118],"UFJ":[119],"Holdings.":[120],"8":[121],"Indicator":[124],"Framework":[125,176],"as":[126],"a":[127,238],"Tool":[128],"AMA":[130],"Exposure":[131,215],"Martin":[133],"Davies":[134],"Causal":[135],"Events":[136],"Pty":[137],"Ltd.":[138],"3:":[140],"CONCEPTUALISING":[141],"OPERATIONAL":[142],"RISK":[143],"MANAGEMENT.":[144],"9":[145],"Model":[146],"Behaviour":[147],"Christopher":[148,254],"Viney":[149],"Deakin":[150],"University.":[151],"10":[152],"Prerequisites":[153],"Effective":[155],"Management":[158,175],"Efficient":[160],"Risk-based":[161],"Decision":[162],"Making":[163],"Marcus":[164],"Haas":[165],"Thomas":[166],"Kaiser":[167],"Frankfurt":[168],"University":[169],"KPMG.":[170],"11":[171],"An":[172],"Gene":[177],"Alvarez.":[178],"12":[179],"Aligning":[180],"Sarbanes-Oxley":[186],"404":[187],"Projects":[188],"Nick":[189],"Bolton,":[190],"Judson":[191],"Berkey":[192],"UBS.":[193],"13":[194],"Sarbanes-Oxley,":[195],"Corporate":[196],"Governance":[197],"Alan":[201],"D.":[202],"Morrison":[203],"Said":[204],"Business":[205],"School.":[206],"4:":[208],"MITIGATION":[209],"14":[211],"Managing":[212],"Hedge":[213],"Funds'":[214],"Risks:":[218],"Parts":[219],"1-3":[220],"Jean-Rene":[221],"Giraud":[222],"Edhec-Risk":[223],"Advisory.":[224],"15":[225],"Reducing":[226],"Through":[228],"Insurance":[229],"Silke":[230],"Brandts":[231],"Bain":[232],"&":[233],"Company.":[234],"16":[235],"What":[236],"is":[237],"Fair":[239],"Price":[240],"Transfer":[242],"Unauthorised":[246],"Trading?":[247],"Case":[249],"Study":[250],"on":[251],"Lewis":[256],"Yakov":[257],"Lantsman":[258],"Hartford":[260],"Financial":[261],"Services":[262],"Group":[263],"Fitch":[264],"Management,":[266],"Inc.":[267]},"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2020,"cited_by_count":1},{"year":2017,"cited_by_count":1},{"year":2013,"cited_by_count":1},{"year":2012,"cited_by_count":2}],"updated_date":"2026-11-03T10:50:19.383937","created_date":"2016-06-24T00:00:00"}
