Controls, Procedures and Risk

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Controls, Procedures and Risk

Covers the skills and procedures needed to enable the monitoring and managing of risk and focuses on procedures design, implementation and documentation. This book gives considerable emphasis to the key controls and the importance of control functions, audit and risk management groups and policy. "Controls, Procedures and Risk" covers the skills and procedures needed to enable the monitoring and managing of risk and the authors focus on procedures design, implementation and documentation. Considerable emphasis is also given to the key controls and the importance of control functions, audit and risk management groups and policy. Case studies are used to effectively demonstrate 'success' and 'failure'. In the financial services industry risk is a constant threat to organizations of all sizes and to the markets themselves. Many industry 'events' have shown how dangerous it is when a business operates in an uncontrolled way, particularly when the lack of control was not evident

• The definitive series of professional references for those finance professionals concerned with Back office or operations management unique to this industry.Presents concise references on the essential management functions such as technology, client services, and risk management for financial operations management professionals.A comprehensive resource from a leading financial management consultant for global banks and institutions.

Author

David Loader

Format

Paperback

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Controls, Procedures and Risk by David Loader (Paperback)

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Clearing, Settlement

..and procedures in the operations function at banks, brokers and institutions. The changes that..

Fundamentals of Global

.. of Global Operations Management Edition: 2 2nd Revised edition Illustrations note: Illustrations..

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• Letter C
• Letters C-P (CP)
• Letters C-P-A (CPA)

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