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An internal fraud model for operational losses : an application to evaluate data integration techniques in operational risk management in financial institutions
(Pontificia Universidad Católica del Perú, 2017-03-02)
The handling of external operational loss data by individual banks is one of the longstanding
problems in risk management theory and practice. The extant literature has not
provided a method to identify the best way to ...
Location-allocation problem for banking correspondent services : the colombian urban market case
(Pontificia Universidad Católica del Perú, 2017-03-02)
Banking correspondents are a channel through which third parties operate on behalf of a bank, under a contract authorising the provision of some banking services. This model has been implemented extensively in developing ...