Download or read book LA GESTI N DEL RIESGO OPERACIONAL De la teor a a la aplicaci n written by Ana Fernández-Laviada and published by . This book was released on 2008 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta obra expone los aspectos fundamentales para abordar una adecuada gestión del riesgo operacional, y por lo tanto está destinada, principalmente, a las instituciones y profesionales que se ven inmersos en dicha gestión. Además, al tratarse de una obra completa, que aborda en forma progresiva, pero también con identidad propia, cada aspecto tratado, resulta de gran utilidad para todos los interesados en el riesgo operacional desde cualquier perspectiva. El contenido de este libro recoge la experiencia de reconocidos profesionales del sector financiero, pioneros y expertos en esta área, unida a la visión de académicos y otros agentes, tanto españoles como del Reino Unido, vinculados a la misma que desarrollan sus actividades en el ámbito de la consultoría, auditoría o supervisiónregulación. Su oportunidad, dada la reciente entrada en vigor de Basilea II, y la novedad que supone abordar en español un tema de la máxima importancia y actualidad, sobre el que no hay bibliografía de referencia en nuestro idioma, dotan a este libro de la máxima relevancia e interés. Índice PRESENTACIÓN Rector de la Universidad de Cantabria RELACIÓN DE AUTORES EDITORA PRÓLOGO JAVIER TORRES RIESCO. Santander INTRODUCCIÓN ANA FERNÁNDEZ-LAVIADA PRIMERA PARTE - CAPÍTULO 1: La gestión del riesgo operacional: una revisión de su regulación y de los avances en España ANA FERNÁNDEZ-LAVIADA Y FRANCISCO JAVIER MARTÍNEZ GARCÍA. Univ. de Cantabria - CAPÍTULO 2: La invención del riesgo operacional MICHAEL POWER. LSE - CAPÍTULO 3: El riesgo operacional en el gobierno corporativo JOSÉ ANTONIO ARCENEGUI RODRIGO Y VICENTE OBRERO CASTILLA. CajaSur SEGUNDA PARTE - CAPÍTULO 4: Marco de gestión del riesgo operacional JORDI GARCÍA RIBAS. BBVA - CAPÍTULO 5: La creación de un departamento de riesgo operacional VIRGINIA GONZÁLEZ SIERRA Y ESTÍBALIZ LÓPEZ FERNÁNDEZ. Banesto - CAPÍTULO 6: Tipología y codificación de los eventos de riesgo operacional MIGUEL ANDUIG ALDEA Y ANTONIO LÓPEZ ÁLVAREZ. Banco Sabadell - CAPÍTULO 7: Metodología para la evaluación cualitativa del riesgo operacional: la involucración de los directivos en el control - mitigación del riesgo operacional mediante la realización de los planes de acción JOSÉ MARTÍN VALLIRIAÍN. Caja Castilla-La Mancha - CAPÍTULO 8: Integración de los métodos cuantitativo y cualitativo XAVIER GIMENO COMA. Caixa Catalunya - CAPÍTULO 9: La importancia de las herramientas en la gestión práctica del riesgo operativo. La experiencia en un grupo financiero multinacional PUBLIO VÁZQUEZ ALONSO. Santander - CAPÍTULO 10: Indicadores de riesgo: base para el seguimiento y control del riesgo operacional JOSÉ PEDRO ARRANZ ÁLAMO Y MANUEL RODRÍGUEZ LÓPEZ. Caixa Galicia - CAPÍTULO 11: Mapa de riesgos: herramienta de identificación y gestión de riesgos MANUEL RODRÍGUEZ LÓPEZ Y JOSÉ PEDRO ARRANZ ÁLAMO. Caixa Galicia - CAPÍTULO 12: Valor en riesgo operacional CAROL ALEXANDER. ICMA Centre - CAPÍTULO 13: Impacto del riesgo operacional en los procesos de las entidades financieras CIPRIANO RIVERA BRAVO. CECA - CAPÍTULO 14: El entorno AMA: los datos y su tratamiento SANTIAGO CARRILLO MENÉNDEZ, MERCEDES MARHUENDA COLLADO Y ALBERTO SUÁREZ GONZÁLEZ. Risklab e Indra TERCERA PARTE - CAPÍTULO 15: La validación de los modelos avanzados en riesgo operacional Ma ÁNGELES NIETO GIMÉNEZ-MONTESINOS Y CARLOS CORCÓSTEGUI CORTINA. Banco de España - CAPÍTULO 16: La implementación de la directiva de capital europea en el Reino Unido ANDREW SHEEN. UK Financial Services Authority - CAPÍTULO 17: La visión del auditor interno sobre el riesgo operacional JOSÉ ANTONIO FERNÁNDEZ-MADRAZO, GABINO RODRÍGUEZ NAVAMUEL Y JOSÉ ANTONIO ROSICH PARTE. Caja Cantabria - CAPÍTULO 18: Visión y experiencia del consultor en la implementación de un sistema de gestión de riesgo operacional RAFAEL COSTERO FERNÁNDEZ. Ernst & Young - CAPÍTULO 19: Reflexiones e ideas desde el punto de vista del consultor ISMAEL MORENO ÁLVAREZ. Ernst & Young
Download or read book La gesti n del riesgo operacional written by Universidad de Cantabria (España) and published by . This book was released on 2009 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Accounting Dictionary written by Nora Sánchez and published by John Wiley & Sons. This book was released on 2004-05-10 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first English–Spanish translation dictionary of accounting terms to cover the differences in accounting terminology for Spanish-speaking countries This bilingual Accounting Dictionary offers not only English–Spanish and Spanish–English translations of accounting terms but also a Spanish–Spanish section correlating the different terms used in major Spanish-speaking countries. The only accounting dictionary to offer such coverage, this useful reference provides accounting practitioners and students with easy, accurate guidance for translating in and among: Argentina * Chile * Colombia * Mexico * Spain * Venezuela. Ideal for translating financial statements, conducting audits, and performing accounting functions in multinational companies, Accounting Dictionary is an essential tool for all accountants, financial managers, and students participating in the burgeoning Spanish-speaking market. Order your copy today!
Download or read book ENTERPRISE RISK MANAGEMENT Framework and tools for adequate risk management in financial institutions written by Diego Fiorito and published by Diego Fiorito. This book was released on 2022-10-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enterprise risk management must be closely linked to the strategy to promote compliance with the institution’s mission, vision and objectives. Currently, risks emerge from internal and external sources. Likewise, the different stakeholders demand greater transparency and communication: on the other hand, technology generates a changing business environment, and customer wishes evolve. These situations force institutions to have an adequate risk management framework. In this book, the reader will obtain the appropriate tools to manage the various risks to which a financial institution is exposed. Thus, he will get frameworks, standards, methodology, techniques and tools to be able to identify, evaluate, manage, monitor, communicate and follow up on the risks that could affect the institutions. Comprehensive risk management should not be isolated in one risk area; on the contrary, it must be disseminated across all levels of the organization, allowing for better management. Having three lines of defense for proper management is a must. Permeating a risk culture is required so that people make decisions considering the risk. That employees know the risk appetite of the institutions is vital for that decision making. Enterprise risk management in financial institutions provides us with these vital tools to enhance risk management in institutions, allowing their long-term development and improving the chances of meeting objectives. It provides a comprehensive view of the different risks that could affect organizations and presents specific tools to improve management.
Download or read book Mexico written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2023-03-07 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: This assessment of the implementation of the Basel Core Principles for effective banking supervision (BCPs) by the National Banking and Securities Commission (CNBV) is part of the Financial Sector Assessment Program (FSAP) undertaken by the International Monetary Fund (IMF) and the World Bank (WB). The assessment was performed during two missions between March 22 and April 4 and between June 21 and July 4, 2022, reflecting the regulatory and supervisory framework in place at the time of the completion of the assessment. It is not intended to represent an analysis of the state of the banking sector or crisis management framework, which are addressed in other parts of the FSAP.
Download or read book Gesti n del patrimonio familiar written by Borja Durán and published by Editorial Almuzara. This book was released on 2013-04 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: ¿Tienes claros los conceptos de patrimonio y de familia? ¿Estás preparado para diseñar un plan estratégico que preserve e, incluso, aumente el patrimonio al mismo tiempo que cimientas las bases de una estructura y que mantenga unida a tu familia durante las próximas generaciones? Si tus respuestas son no, entonces este es el libro que te sacará de dudas. La decisión de una estirpe de poner en común recursos y alinear objetivos vitales supone un reto que va más allá de la aplicación del recetario clásico de la gestión de inversiones. Se debe reflexionar sobre estos objetivos tanto a nivel individual como familiar, puesto que así se conseguirá alinear los recursos y la energía de la familia en una dirección acorde con las metas comunes. Además, la reflexión definirá de manera explícita un sistema de valores imprescindibles para la gestión del patrimonio familiar. Para ello, habrá que recurrir a la intrahistoria de cada grupo familiar: sus antecedentes, el origen de su patrimonio, el destino o misión del mismo, los intangibles reputacionales que hay que defender, la visión particular sobre la ética, etc. Esta dimensión subjetiva y particular es, precisamente, una de las características que distinguen la gestión de patrimonios familiares frente a otras actividades de gestión fiduciaria y hace que sea un proceso dinámico que tiene que evolucionar con cada generación para evitar la tendencia natural de la separación.
Download or read book Fuzzy Cognitive Maps written by Michael Glykas and published by Springer Science & Business Media. This book was released on 2010-07-07 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: This important edited volume is the first such book ever published on fuzzy cognitive maps (FCMs). Professor Michael Glykas has done an exceptional job in bringing together and editing its seventeen chapters. The volume appears nearly a quarter century after my original article “Fuzzy Cognitive Maps” appeared in the International Journal of Man-Machine Studies in 1986. The volume accordingly reflects many years of research effort in the development of FCM theory and applications—and portends many more decades of FCM research and applications to come. FCMs are fuzzy feedback models of causality. They combine aspects of fuzzy logic, neural networks, semantic networks, expert systems, and nonlinear dynamical systems. That rich structure endows FCMs with their own complexity and lets them apply to a wide range of problems in engineering and in the soft and hard sciences. Their partial edge connections allow a user to directly represent causality as a matter of degree and to learn new edge strengths from training data. Their directed graph structure allows forward or what-if inferencing. FCM cycles or feedback paths allow for complex nonlinear dynamics. Control of FCM nonlinear dynamics can in many cases let the user encode and decode concept patterns as fixed-point attractors or limit cycles or perhaps as more exotic dynamical equilibria. These global equilibrium patterns are often “hidden” in the nonlinear dynamics. The user will not likely see these global patterns by simply inspecting the local causal edges or nodes of large FCMs.
Download or read book Techniques Tools and Methodologies Applied to Quality Assurance in Manufacturing written by Jorge Luis García Alcaraz and published by Springer Nature. This book was released on 2021-05-18 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a collection of real cases from industrial practices that production system and quality managers implement to ensure a high quality as well as a low cost in products. This book is divided in sections that are focused on: · The quality and philosophies implemented to production systems; starting from the product design as well as from the supply system. · The principal statistical techniques applied to the quality assurance (statistical quality control, analysis of tests and failure, quality function deployment, accelerated life tests, among others), the process of gathering information, its validation, its reliability process, and techniques for data analysis. · The techniques applied to the integration of human resources in the process of quality assurance, such as managers and operators’ participation, training, and training processes. · Use of information and communications technologies, software, and programs implemented to guarantee the quality of the products in the production systems. ISO standards and policies that are used for quality management and monitoring.
Download or read book Financial Risk Management written by Francisco Javier Población García and published by Springer. This book was released on 2017-02-16 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a quantitative overview of corporate risk management for both financial and non-financial organisations. It systematically explores a range of important risks, including interest rate risk, equity risk, commodity price risk, credit risk management, counterparty risk, operational risk, liquidity risk, market risk, derivative credit risk and country risk. Chapters also provide comprehensive and accessible analysis of risk-related phenomena and the corporate strategies employed to minimise the impacts of risk in each case. Chapters begin with an explanation of basic concepts and terminology, before going on to present quantitative examples and qualitative discussion sections. The author leverages his lifetime’s experience of working in risk management to offer this clear and empirical guide for scholars and practitioners researching financial stability.
Download or read book Finanzas municipales written by Catherine D. Farvacque-Vitkovic and published by World Bank Publications. This book was released on 2015-10-26 with total page 964 pages. Available in PDF, EPUB and Kindle. Book excerpt: Desde Detroit hasta Lahore, la mayoría de las ciudades del mundo enfrentan problemas financieros, y aun así se espera que lleven a cabo sus funciones cada vez más complejas. Finanzas municipales - Manual para los gobiernos locales toma partido. Se pone del lado de los alcaldes y de los responsables de los asuntos municipales. Son escasas las publicaciones sobre este tema dirigidas tan directa y pragmáticamente a las autoridades decisorias y al personal financiero a nivel local. El contenido y los mensajes principales procuran responder a las inquietudes y a las cuestiones que enfrentan diariamente las ciudades y los municipios en la administración de sus finanzas. Finanzas municipales - Manual para los gobiernos locales asume una posición. En ocho capítulos, en esta obra se pasa revista a las lecciones aprendidas sobre relaciones intergubernamentales; finanzas de las áreas metropolitanas; gestión financiera, de los ingresos, de los gastos y de los activos públicos; financiamiento externo, y medición del desempeño de las finanzas municipales. Abarca temas tales como la descentralización, la transparencia y la rendición de cuentas, y aborda temas menos explorados como la gestión de activos, la capacidad crediticia, la respuesta frente a crisis financieras y los mecanismos de presentación de informes a los diversos niveles de gobierno y a la ciudadanía. Finanzas municipales - Manual para los gobiernos locales hace un llamado a la acción. No solo aporta conocimientos de avanzada en muchas cuestiones técnicas, sino que también guía a los gobiernos locales en el laberinto de los instrumentos existentes. En particular, la autoevaluación de las finanzas municipales que se propone en el capítulo 8 debería ayudar a los municipios a evaluar su propia situación y a avanzar en la senda de las reformas.
Download or read book Digital Science written by Tatiana Antipova and published by Springer. This book was released on 2018-10-18 with total page 475 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gathers the proceedings of the 2018 International Conference on Digital Science (DSIC’18), held in Budva, Montenegro, on October 19 – 21, 2018. DSIC’18 was an international forum for researchers and practitioners to present and discuss the latest innovations, trends, results, experiences and concerns in Digital Science. The main goal of the Conference was to efficiently disseminate original findings in the natural and social sciences, art & the humanities. The contributions address the following topics: Digital Agriculture & Food Technology Digital Art & Humanities Digital Economics Digital Education Digital Engineering Digital Environmental Sciences Digital Finance, Business & Banking Digital Health Care, Hospitals & Rehabilitation Digital Media Digital Medicine, Pharma & Public Health Digital Public Administration Digital Technology & Applied Sciences Digital Virtual Reality
Download or read book 19th International Congress on Project Management and Engineering written by AEIPRO and published by Asociación Española de Dirección e Ingeniería de Proyectos (AEIPRO). This book was released on 2016-07-28 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Libro de resúmenes del XIX Congreso Internacional de Dirección e Ingeniería de Proyectos (CIDIP 2015) celebrado en Granada
Download or read book Strategic Optimization of Medium Sized Enterprises in the Global Market written by Vemi?, Milan and published by IGI Global. This book was released on 2018-07-13 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: To maintain a competitive edge against other businesses, companies must ensure the most effective strategies and procedures are in place. This is particularly critical in smaller business environments with fewer resources. Strategic Optimization of Medium-Sized Enterprises in the Global Market is a critical scholarly resource that highlights the optimization of management functions, such as working capital and marketing, and how to implement sustainable business management practices in the global world market. Featuring coverage on a broad range of topics such as social entrepreneurship, marketing optimization, and globalization, this book is geared towards business managers, medium-sized enterprises, policy makers, business professionals, and upper-level students seeking current research on the performances of medium-sized enterprises across the world and their broader supply chain.
Download or read book Annual Report written by Banco Nacional de Desenvolvimento Econômico e Social (Brazil) and published by . This book was released on 2008 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Development in Latin America and the Caribbean written by Augusto de la Torre and published by World Bank Publications. This book was released on 2011-11-30 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the 1980s and 1990s, financial sectors were the Achilles heel of economic development in Latin America and the Caribbean (LAC). Since then, these sectors have grown and deepened, becoming more integrated and competitive, with new actors, markets, and instruments springing up and financial inclusion broadening. To crown these achievements, the region s financial systems were left largely unscathed by the global financial crisis of 2008 09. Now that the successes of LAC s macrofinancial stability are widely recognized and tested, it is high time for an in-depth stocktaking of what remains to be done. Financial Development in Latin America and the Caribbean: The Road Ahead provides both a stocktaking and a forward-looking assessment of the region s financial development. Rather than going into detail about sector-specific issues, the report focuses on the main architectural issues, overall perspectives, and interconnections. The report s value added thus hinges on its holistic view of the development process, its broad coverage of the financial services industry beyond banking, its emphasis on benchmarking, its systemic perspective, and its explicit effort to incorporate the lessons from the recent global financial crisis. Financial Development in Latin America and the Caribbean: The Road Ahead builds on and complements several overview studies on financial development in both LAC countries and the developing world that were published in the past decade. It will be of interest to policy makers and financial analysts interested in improving the financial sector in the LAC region.
Download or read book Corporate Governance in Costa Rica written by OECD and published by OECD Publishing. This book was released on 2020-10-07 with total page 137 pages. Available in PDF, EPUB and Kindle. Book excerpt: This review of Corporate Governance in Costa Rica was prepared as part of Costa Rica’s accession process for OECD membership. During the three-year period of the review, the government made substantial progress in strengthening its institutional and legal framework in line with the G20/OECD Principles of Corporate Governance and OECD Guidelines on Corporate Governance of State-Owned Enterprises (SOEs).
