Risk Assessment

A Practical Guide to Assessing Operational Risks

Author: Georgi Popov,Bruce K. Lyon,Bruce Hollcroft

Publisher: John Wiley & Sons

ISBN: 1119220912

Category: Technology & Engineering

Page: 480

View: 304

Covers the fundamentals of risk assessment and emphasizes taking a practical approach in the application of the techniques Written as a primer for students and employed safety professionals covering the fundamentals of risk assessment and emphasizing a practical approach in the application of the techniques Each chapter is developed as a stand-alone essay, making it easier to cover a subject Includes interactive exercises, links, videos, and downloadable risk assessment tools Addresses criteria prescribed by the Accreditation Board for Engineering and Technology (ABET) for safety programs

Operational Risk Management

A Practical Approach to Intelligent Data Analysis

Author: Ron S. Kenett,Yossi Raanan

Publisher: John Wiley & Sons

ISBN: 1119956722

Category: Business & Economics

Page: 324

View: 2247

Models and methods for operational risks assessment and mitigation are gaining importance in financial institutions, healthcare organizations, industry, businesses and organisations in general. This book introduces modern Operational Risk Management and describes how various data sources of different types, both numeric and semantic sources such as text can be integrated and analyzed. The book also demonstrates how Operational Risk Management is synergetic to other risk management activities such as Financial Risk Management and Safety Management. Operational Risk Management: a practical approach to intelligent data analysis provides practical and tested methodologies for combining structured and unstructured, semantic-based data, and numeric data, in Operational Risk Management (OpR) data analysis. Key Features: The book is presented in four parts: 1) Introduction to OpR Management, 2) Data for OpR Management, 3) OpR Analytics and 4) OpR Applications and its Integration with other Disciplines. Explores integration of semantic, unstructured textual data, in Operational Risk Management. Provides novel techniques for combining qualitative and quantitative information to assess risks and design mitigation strategies. Presents a comprehensive treatment of "near-misses" data and incidents in Operational Risk Management. Looks at case studies in the financial and industrial sector. Discusses application of ontology engineering to model knowledge used in Operational Risk Management. Many real life examples are presented, mostly based on the MUSING project co-funded by the EU FP6 Information Society Technology Programme. It provides a unique multidisciplinary perspective on the important and evolving topic of Operational Risk Management. The book will be useful to operational risk practitioners, risk managers in banks, hospitals and industry looking for modern approaches to risk management that combine an analysis of structured and unstructured data. The book will also benefit academics interested in research in this field, looking for techniques developed in response to real world problems.

A Practical Introduction to Security and Risk Management

Author: Bruce Newsome

Publisher: SAGE Publications

ISBN: 1483324850

Category: Political Science

Page: 408

View: 8932

A Practical Introduction to Security and Risk Management is the first book to introduce the full spectrum of security and risks and their management. Author and field expert Bruce Newsome helps readers learn how to understand, analyze, assess, control, and generally manage security and risks from the personal to the operational. They will develop the practical knowledge and skills they need, including analytical skills, basic mathematical methods for calculating risk in different ways, and more artistic skills in making judgments and decisions about which risks to control and how to control them. Organized into 16 brief chapters, the book shows readers how to: analyze security and risk; identify the sources of risk (including hazards, threats, and contributors); analyze exposure and vulnerability; assess uncertainty and probability; develop an organization’s culture, structure, and processes congruent with better security and risk management; choose different strategies for managing risks; communicate and review; and manage security in the key domains of operations, logistics, physical sites, information, communications, cyberspace, transport, and personal levels.

Mastering Operational Risk

A practical guide to understanding operational risk and how to manage it

Author: Tony Blunden,John Thirlwell

Publisher: Pearson UK

ISBN: 0273778846

Category: Business & Economics

Page: 376

View: 7671

A practical guide, from the basic techniques, through to advanced applications, showing you what operational risk is, and how you can manage it. Mastering Operational Risk provides a step-by-step guide from the basic elements of operational risk through to advanced applications of operational risk management. Focusing on practical applications, it gives you the knowledge needed to understand what operational risk is and puts in place a workable way of managing it.

The ISM Code: A Practical Guide to the Legal and Insurance Implications

Author: Phil Anderson

Publisher: CRC Press

ISBN: 1317518314

Category: Law

Page: 408

View: 1111

The ISM Code has been mandatory for almost every commercial vessel in the world for more than a decade and nearly two decades for high risk vessels, yet there is very little case law in this area. Consequently, there remains a great deal of confusion about the potential legal and insurance implications of the Code. This third edition represents a major re-write and addresses significant amendments that were made to the ISM Code on 1st July 2010 and 1st January 2015. This book provides practitioners with a practical overview of, and much needed guidance on, the potential implications of failing to implement the requirements of the Code. It will be hugely valuable to DPAs, managers of ship operating companies, ship masters, maritime lawyers and insurance claims staff.

A Short Guide to Fraud Risk

Fraud Resistance and Detection

Author: Helenne Doody,Mr Martin Samociuk,Mr Nigel Iyer

Publisher: Gower Publishing, Ltd.

ISBN: 1409458717

Category: Business & Economics

Page: 196

View: 1160

A Short Guide to Fraud Risk is for: ∗ anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; ∗ directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; ∗ regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

Dynamic Risk Assessment

The Practical Guide to Making Risk-Based Decisions with the 3-Level Risk Management Model

Author: Stephen Asbury,Edmund Jacobs

Publisher: Routledge

ISBN: 1317937562

Category: Business & Economics

Page: 202

View: 5772

Dynamic Risk Assessment is the key tool to support a holistic risk management framework. This book aims to help employers, managers and staff alike to understand how they can effectively integrate dynamic risk assessment into business management processes and systems to improve safety. With tips, examples and solutions throughout, this multi-disciplinary text delivers an effective and comprehensive approach to help you to understand how dynamic risk assessment (DRA) can be integrated into predictive (PRA) and strategic risk assessments (SRA) to enhance your organization’s effectiveness. The 3-Level Risk Management Model fully supports and complements the systematic ‘five steps to risk assessment’ process A multi-disciplinary approach to dynamic risk assessment that covers workers operating in teams and those working alone within the public, private and third sectors Contains practical examples, tips and case studies drawn from a wide range of organizations The book comes with access to downloadable materials from an accompanying website at: www.routledge.com/cw/dynamic-risk-assessment

Enterprise Risk Management Best Practices

From Assessment to Ongoing Compliance

Author: Anne M. Marchetti

Publisher: John Wiley & Sons

ISBN: 111814953X

Category: Business & Economics

Page: 192

View: 1481

High-level guidance for implementing enterprise risk managementin any organization A Practical Guide to Risk Management shows organizations how toimplement an effective ERM solution, starting with seniormanagement and risk and compliance professionals working togetherto categorize and assess risks throughout the enterprise. Detailedguidance is provided on the key risk categories, includingfinancial, operational, reputational, and strategic areas, alongwith practical tips on how to handle risks that overlap acrosscategories. Provides high-level guidance on how to implement enterpriserisk management across any organization Includes discussion of the latest trends and bestpractices Features the role of IT in ERM and the tools that are availablein both assessment and on-going compliance Discusses the key challenges that need to be overcome for asuccessful ERM initiative Walking readers through the creation of ERM architecture andsetting up on-going monitoring and assessement processes, this isan essential book for every CFO, controller and IT manager.

Managing Health and Safety in the Dental Practice

A Practical Guide

Author: Jane Bonehill

Publisher: John Wiley & Sons

ISBN: 9781444390315

Category: Medical

Page: 280

View: 1457

The main purpose of this book is to provide clear, straightforward information about the key requirements relating to health and safety in dental practices, with a practical and user-friendly approach to help manage these issues on a day-to-day basis. It assists practice managers, dentists, dental nurses and other team members in making health and safety 'second nature' by integrating it into their usual routine - thereby preventing accidents, addressing unacceptable working practices, and maintaining professional standards in order to ensure, so far as is reasonable, the protection of employees and patients. The book offers comprehensive coverage of all major topics, from the handling of hazardous substances to the management of medical emergencies. Each chapter includes: A tab for ease of reference A bulleted list outlining the scope of the chapter A list of figures An introduction to the subject and its relevance to the dental practice A list of key legislation relating to the subject The subject content broken down into sub-headings A summary to help reflection and recollection An action check list to measure against existing working practices frequently asked questions to assist in practical application Each topic is covered with specific reference to dental practice needs, with all the necessary detail but no excessive technicality. Ultimately, this book shows how a healthy and safe workplace is eminently achievable.

Information Technology Risk Management in Enterprise Environments

A Review of Industry Practices and a Practical Guide to Risk Management Teams

Author: Jake Kouns,Daniel Minoli

Publisher: John Wiley & Sons

ISBN: 1118211618

Category: Computers

Page: 440

View: 9675

Discusses all types of corporate risks and practical means ofdefending against them. Security is currently identified as a critical area ofInformation Technology management by a majority of government,commercial, and industrial organizations. Offers an effective risk management program, which is the mostcritical function of an information security program.

Managing Risk in Organizations

A Guide for Managers

Author: J. Davidson Frame

Publisher: John Wiley & Sons

ISBN: 9780787972646

Category: Business & Economics

Page: 288

View: 6211

Managing Risk in Organizations offers a proven framework forhandling risks across all types of organizations. In thiscomprehensive resource, David Frame—a leading expert in riskmanagement—examines the risks routinely encountered inbusiness, offers prescriptions to assess the effects of variousrisks, and shows how to develop effective strategies to cope withrisks. In addition, the book is filled with practical tools andtechniques used by professional risk practitioners that can bereadily applied by project managers, financial managers, and anymanager or consultant who deals with risk within an organization.Managing Risk in Organizations is filled with illustrativecase studies and Outlines the various types of risk—pure, operational,project, technical, business, and political Reveals what risk management can and cannot accomplish Shows how to organize risk management efforts to conduct riskassessments, manage crises, and recover from disasters Includes a systematic risk management processrisk managementplanning, risk identification, qualitative impact analysis,quantitative impact analysis, risk response planning, andmonitoring control Provides quantitative and qualitative tools to identify andhandle risks This much-needed book will enable organizations to take riskseriously and act proactively.

Mastering the ACI Dealing Certificate

A Practical Guide to the ACI Education Level 1 Sylabus and Examination

Author: Philip Parker

Publisher: Pearson Education

ISBN: 9780273661078

Category: Education

Page: 432

View: 9106

This book will provide all the information you need to pass the ACI Dealing Certificate examination, and master the money markets.

Prudent Practices in the Laboratory

Handling and Disposal of Chemicals

Author: N.A

Publisher: National Academies Press

ISBN: N.A

Category: Science

Page: 427

View: 586

Updates and combines two publications, Prudent Practices for Handling Hazardous Chemicals in Laboratories (1981) and Prudent Practices for Disposal of Chemicals from Laboratories (1983). Explore the current culture of laboratory safety and provides an updated guide to federal regulations. Organized

Supply Chain Risk

A Handbook of Assessment, Management, and Performance

Author: George A. Zsidisin,Bob Ritchie

Publisher: Springer Science & Business Media

ISBN: 0387799346

Category: Business & Economics

Page: 350

View: 9706

Risk is of fundamental importance in this era of the global economy. Supply chains must into account the uncertainty of demand. Moreover, the risk of uncertain demand can cut two ways: (1) there is the risk that unexpected demand will not be met on time, and the reverse problem (2) the risk that demand is over estimated and excessive inventory costs are incurred. There are other risks in unreliable vendors, delayed shipments, natural disasters, etc. In short, there are a host of strategic, tactical and operational risks to business supply chains. Supply Chain Risk: A Handbook of Assessment, Management, and Performance will focus on how to assess, evaluate, and control these various risks.

Operational Risk Management

Author: Hong Kong Institute of Bankers (HKIB)

Publisher: John Wiley & Sons

ISBN: 0470827688

Category: Business & Economics

Page: 256

View: 3189

A practical guide to identifying, analyzing and tackling operational risk in banks and financial institutions Created for banking and finance professionals with a desire to expand their management skill set, this book focuses on operational risk and operational risk events, as distinct from other types of functional risks. It was written by the experts at the world-renowned Hong Kong Institute of Bankers, an organization dedicated to providing the international banking community with education and training. Schools you in techniques for analyzing the operational risk exposure of banking institutions and assessing how operational risk impacts on other types of risk Provides expert guidance on how to design, plan and implement systems for operational risk management and quality control Describes a comprehensive approach to operational risk management that includes data collection, modeling and an overall risk management structure Shows you how to develop operational risk management solutions to help your company minimize losses without negatively impacting its ability to generate gains Offers expert guidance on various regulatory frameworks and how the latest Basel II and Basel III requirements impact a bank's operational risk management strategy and framework

The Operational Auditing Handbook

Auditing Business and IT Processes

Author: Andrew Chambers,Graham Rand

Publisher: John Wiley & Sons

ISBN: 0470662115

Category: Business & Economics

Page: 900

View: 5489

Never out of print since 1997, and substantially updated for this second edition, The Operational Auditing Handbook has earned an international reputation as a hands-on, practical manual for internal auditors and managers to enable them to carry out audits and reviews of a wide range of business activities including: Finance and accounting Sarbanes-Oxley compliance Purchasing Operations and production Marketing and sales Distribution Personnel and management development Research and development Information technology Security Environmental responsibility Subsidiaries and remote operating units The Operational Auditing Handbook clarifies the underlying issues, risks and objectives for a wide range of operations and activities and is a professional companion, with many checklists, for those who design self-assessment and audit programmes of business processes in all sectors. Reflecting the strategic importance of information technology today, this second edition is considerably expanded in this area with leading edge material. Other completely new material includes clear, authoritative guidance on how to achieve effective of governance, risk management and internal control processes.

Risk Culture

A Practical Guide to Building and Strengthening the Fabric of Risk Management

Author: E. Banks

Publisher: Springer

ISBN: 1137263725

Category: Business & Economics

Page: 180

View: 7320

Risk Culture is a practical volume devoted to the qualitative aspects of risk management, including those that should be firmly embedded in the corporate culture. Through descriptions, examples and case studies, the book analyzes weak and strong cultures and proposes a series of structural and behavioral actions to strengthen a company's culture.