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  2. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    Financial risk management is the practice of protecting economic value in a firm by managing exposure to financial risk - principally credit risk and market risk, with more specific variants as listed aside - as well as some aspects of operational risk.

  3. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    Banks can use this approach only subject to approval from their local regulators. Once a bank has been approved to adopt AMA, it cannot revert to a simpler approach without supervisory approval. Also, according to section 664 of original Basel Accord, in order to qualify for use of the AMA a bank must satisfy its supervisor that, at a minimum:

  4. Risk management - Wikipedia

    en.wikipedia.org/wiki/Risk_management

    As applied to finance, risk management concerns the techniques and practices for measuring, monitoring and controlling the market-and credit risk (and operational risk) on a firm's balance sheet, due to a bank's credit and trading exposure, or re a fund manager's portfolio value; for an overview see Finance § Risk management.

  5. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    Banks must satisfy the 'use test', [6] which means that the ratings must be used internally in the risk management practices of the bank. A rating system solely devised for calculating regulatory capital is not acceptable. While banks are encouraged to improve their rating systems over time, they are required to demonstrate the use of risk ...

  6. CAMELS rating system - Wikipedia

    en.wikipedia.org/wiki/CAMELS_rating_system

    Risk management practices are generally unacceptable relative to the bank's or credit union's size, complexity, and risk profile. Key performance measures are likely to be negative. If left unchecked, such performance would likely lead to conditions that could threaten the viability of the bank or credit union.

  7. How Banks Can Avoid Risk Without Really Trying - AOL

    www.aol.com/news/2013-10-17-the-importance-of...

    Ultimately, the bank that sticks to what it does best is the best at avoiding risk. Stay tuned as we continue to dig into U.S. Bancorp on our journey to better understand banks. More Foolish ...

  8. Behavioral risk - Wikipedia

    en.wikipedia.org/wiki/Behavioral_risk

    The management of behavioral risk encompass the study of organization and individual behavior from two primary roots: risk management and organizational behavior.With regard to its risk management roots, this type of management analyzes the effect of practices, cultures and behaviors as well as their associated risk of negative outcomes within an individual and/or an organization ().

  9. The Fed is weighing ‘significant changes’ to its annual ...

    www.aol.com/finance/fed-weighing-significant...

    The Fed’s stress test is designed to evaluate the resilience of large banks by creating a hypothetical scenario that changes every year and estimating what would happen to the bank’s capital ...