TIM-8365

Girling, P. X. (2022, February). Operational risk management (2nd ed.). Wiley.
Read Chapter 1: Definition of Drivers of Operational Risk.
This chapter examines the definition of operational risk and its role in the management of risks in the financial services sector, including fintechs and digital and traditional banks.

Read Chapter 2: The Regulatory Push.
The focus of this chapter is on (1) the history of the Basel Accords; (2) the rules of the Basel Accords; (3) the adoption of Basel II in Europe and (4) in the United States; (5) the impact of the financial crisis and resulting European and U.S. regulatory changes, including the Dodd-Frank regulation in the United States; and, finally, (6) the introduction of Basel III and its impact on operational risk management.

De Fréminville, M. (2020, June). Cybersecurity and decision makers. Wiley-ISTE.
This book describes the increase in cyber security vulnerabilities from a global perspective and explores topics such as corporate governance and digital responsibility, risk mapping, best practices for Boards of Directors, regulations, resilience, and crisis management in a globally challenging risk management landscape.

Cybersecurity and Infrastructure Security Agency (CISA). (2021, November). Cybersecurity incident & vulnerability response playbooks: Operational procedures for planning and conducting cybersecurity incident and vulnerability response activities in FCEB information systems.
This document serves as an example of how response readiness to cybersecurity incidents and vulnerabilities is strategically managed at national and local levels. This playbook set can be customized to support global response efforts for organizations with locations around the globe.