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Moldes San Vicente S.A.
Soley, JorgeCase F-847-EService and Operations ManagementThe case explains the features of international factoring as an alternative source of short-term funding and compares it, in terms of costs and benefits, to bank post-financing and paper credits.Starting at €8.20
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Basel II: Operational Risk in Financial Institutions
Soley, Jorge; Rahnema Alavi, AhmadTechnical Note FN-537-EFinance, Service and Operations ManagementThis note explains the concept of operational risk in financial entities. This new concept has been introduced by Basel II as a new requirement in the calculation of the own funds required by financial entities in order to achieve a more solvent financial system. Operational risk is understood to mean "The risk of losses resulting from inadequate and/or erroneous internal processes, personnel, systems or external events." Companies' results, and ...Starting at €8.20