Compliance Monitoring Data Usage for Operational Risk Measurement
Overview
This paper was written in 2009 while consulting with UK financial institutions on operational risk management and Basel II compliance.
Abstract
The paper explores how compliance monitoring data can be leveraged for operational risk measurement, providing a framework that bridges compliance requirements with risk management practices.
Key Topics Covered
- Risk categorization methodologies
- Monitoring framework design
- Data collection strategies
- Loss distribution analysis
Published: 2009
Context: Financial services consulting work
Pages: 32
Related Current Work
While this was written for financial services, I now apply similar systematic monitoring approaches to infrastructure and DevOps challenges.