2Marshall, C. L. , Measuring and Managing Operational Risk in Financial Institutions: tools, techniques, and other resources. Singapare : John Willey & Sons ,2001.
3Working paper on the Regulatory Treatment of Operational Risk. Basel, Switzerland: Basel Committee on Banking Supervision,2001.
二级参考文献7
1Marshall, C. L., Measuring and Managing Operational Risks in Financial institutions: tools,techniques, and other resources.Singapore: John Wiley & Sons, 2001.
2Sound Practices for the Management and Supervision of Operational Risk. Basel,Switzerland: Basel Committee on Banking Supervision, July, 2002.
3Consultant Document:Operational Risk. Supporting Document for the New Basel Capital Accord, Basel Committee on Banking Supervision, January 2001.
4Working Paper on the Regulatory Treatment of Operational Risk. Basel,Switzerland: Basel Committee on Banking Supervision, 2001.
5Karow, C., Operational Risk:Ignore It At Your Peril. Risk Management and Regulatory Services Practice, Ernst & Young (http://www.ey.com/global/content.nsf/International/Home).
6Haggerty, J., Banks Struggle with Operational Risk. International Financing Review, August 11, 2001.
7Laycock, M., Analysis of Mishandling Losses and Processing Errors. Operational Risk and Financial Institutions, London: Risk Publications in Association with Arthur Anderson: 131-145, 1998.
9The Basel Committee on Banking Supervision ( BCBS). International convergence of capital measurement and capital standards[Z]. Basel: Bank for International Settlement, June 2004.
10Frachot A, Roncalli T. Mixing internal and external data for managing operational risk [ Z ]. Working Paper. Groupe de Recherche opertionanella, Credit Lyonnais, France, http://gro, creditlynooais. fr, 2002.1.