Operational risk and the three lines of defence in the UK financial institutions: Is three really the magic number?

QR Code

Operational risk and the three lines of defence in the UK financial institutions: Is three really the magic number?

There has been growing interest in the need for financial services firms to develop and implement robust systems and structures for managing operational risk. While there now appears to be some consensus in terms of definitions, quantification and modelling, firms are struggling with the qualitative...

Full description

Bibliographic Details
Main Authors:	Mabwee, K., Ring, P., Webb, Robert
Format:	Article
Published:	Incisive Media 2017
Subjects:	Governance Operational Risk Risk Management Three lines of defence
Online Access:	https://eprints.nottingham.ac.uk/38453/

Similar Items

A technologically guided explanation of regulatory change in defence equipment markets
by: De Angelis, Alessandra
Published: (2020)

Should the insurance industry be banking on risk escalation for solvency II?
by: Bryce, Cormac, et al.
Published: (2016)

EDA and EU defence procurement integration
by: Georgopoulos, Aris
Published: (2015)

Evaluating self-defence claims in the United Nations collective security system: between esotericism and exploitability
by: Roele, Isobel
Published: (2009)

The law of collaborative defence procurement through international organisations in the European Union
by: Heuninckx, Baudouin
Published: (2011)

Corporate risk governance and board of directors: evidence from Malaysia listed companies / Lee Grace HweeLing and Angeline Kiew-Heong Yap.
by: Lee, Grace HweeLing, et al.
Published: (2017)

Establishing statutory ground for the public interest defence under international copyright law
by: Lekhawatthanapong, Thattaporn
Published: (2018)

The Peculiar Relationship: Contemporary Anglo-French Defence Cooperation
by: Magill, Peter
Published: (2022)

Informal risk management practices for cost overruns in Malaysian public linear projects / Marina Musa
by: Musa, Marina
Published: (2015)

Enterprise-Wide Risk Management (EWRM) implementation, compliance and value creation among Public Listed Companies (PLCs) in Malaysia / Norlida Abdul Manab
by: Abdul Manab, Norlida
Published: (2009)

Risk management in Belum Rainforest Resort: a case study / Nur Rahifah Amirudin
by: Amirudin, Nur Rahifah
Published: (2012)

Monitoring financial risk and earnings manipulation across Malaysia, Thailand and Indonesia / Zakiyyah Jamaludin
by: Jamaludin, Zakiyyah
Published: (2018)

Monitoring opportunistic behaviour, pressure behaviour and financial risk ratio between ASEAN countries / Muhammad Asyraff Mohd Yusoff
by: Mohd Yusoff, Muhammad Asyraff
Published: (2018)

A voluntary risk information disclosure: a study of Malaysian Public Listed Companies / Rina Fadhilah Ismail, Emmarelda Maswesi Ahmad and Nor Syafinaz Shaffee
by: Ismail, Rina Fadhilah, et al.
Published: (2017)

A study on the factors that influence employers perception on graduate employability and marketability in public university in Bandaraya Melaka / Noor Umizatul Nabila Mohd Fadzil and Nor Hasmihah Abd Talib
by: Mohd Fadzil, Noor Umizatul Nabila, et al.
Published: (2014)

Risk management practices in tourism industry - a case study of resort management / Nur Rahifah Amirudin, Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin.
by: Amirudin, Nur Rahifah, et al.
Published: (2017)

Does social risk management matter? influencing factors and their link to firms' financial performances / Tamoi Janggu ... [et al.]
by: Janggu, Tamoi, et al.
Published: (2017)

Operational Risks in Financial Institutes
by: Amarnatha, Sandeep
Published: (2015)

Moscow's Pacific Trident. The Submarine Arm of the Russian Pacific Fleet, early 2025 to 2030
by: Muraviev, Alexey
Published: (2025)

An integrative service operations management approach towards operations capabilities improvement: an evidence from service industries in Malaysia / Abg Hamizam Abg Mohar
by: Abg Mohar, Abg Hamizam
Published: (2019)

Cyber communication : the legal risk of the employer / Norazlina Abdul Aziz, Irini Ibrahim
by: Abdul Aziz, Norazlina, et al.
Published: (2012)

Risk management support and organizational performance: The role of enterprise risk management as mediator / Azreen Roslan, Nur Diyana Yusoff and Hayati Mohd Dahan
by: Roslan, Azreen, et al.
Published: (2017)

Development of risk assessment tool for the land cargo transportation / Afzan Ahmad Zaini, Intan Rahani Endut and Abdul Azim Ahmad Zaini
by: Zaini, Afzan Ahmad, et al.
Published: (2013)

Enterprise risk management: evidence from small-medium enterprises / Yap Kiew Heong Angeline and Yap Saw Teng.
by: Yap, Kiew Heong Angeline, et al.
Published: (2016)

Risks faced by Agrobank Berhad in managing the business of banking / Siti Norain Mat Zim
by: Mat Zim, Siti Norain
Published: (2012)

Analyse and Measure the Operational Risk in Chinese Commercial Bank
by: Gao, Jingjing
Published: (2019)

Pseudoneglect for the bisection of mental number lines
by: Loftus, Andrea, et al.
Published: (2009)

operational risk of commercial banks in China and analysis of its major influencing factors: Evidence from eighteen commercial banks
by: Du, Muzi
Published: (2022)

Information asymmetry around operational risk announcements
by: Barakat, Ahmed, et al.
Published: (2014)

Risk management practices of islamic financial institutions in Malaysia and Pakistan / Rashidah Abdul Rahman … [et al.]
by: Abdul Rahman, Rashidah, et al.
Published: (2012)

The factors that influence business losses: a case study for Syarikat Air Melaka Berhad / Baizura Abu Bakar
by: Abu Bakar, Baizura
Published: (2011)

Implication of hazard to consumer: case study in Petronas Sungai Udang, Melaka / Hariyantie Ali
by: Ali, Hariyantie
Published: (2009)

A study on factors that affecting on employees’ job satisfaction among employees in safety and health industry / Mohammad Amirul Afiq Mohammad
by: Mohammad, Mohammad Amirul Afiq
Published: (2016)

The implementation of enterprise risk management: A study of Malaysian Private Higher Educational Institution / Mariam Setapa and Norhayati Mohmad Zakwan@Zakuan
by: Setapa, Mariam, et al.
Published: (2019)

Conceptualising risk culture on enterprise risk management (ERM) implementation in construction companies / Wong Ching Ching ... [et al.]
by: Wong, Ching Ching, et al.
Published: (2020)

The risk of board composition on auditor's risk assessment in Nigeria / Salau Abdulmalik Olarinoye and Ayoib Che Ahmad
by: Abdulmalik Olarinoye, Salau, et al.
Published: (2016)

House Magic Box / Ungku Muzzanur Ungku Mustaffa
by: Ungku Mustaffa, Ungku Muzzanur
Published: (2020)

Education and the humanitarian space: is there a dissonance between military education and military practice in the Irish Defence Forces?
by: Connors, Niall
Published: (2018)

The Reputational Effects of Narrative Disclosures in Operational Risk Announcements
by: Bayley, Joel
Published: (2015)

Three essays on financial risk
by: Yao, Kai
Published: (2019)