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An application of capital allocation principles to operational risk and the cost of fraud.

Jilber UrbinaMontserrat Guillén
Published in: Expert Syst. Appl. (2014)
Keyphrases
  • operational risk
  • risk management
  • allocation problems
  • commercial banks
  • resource allocation
  • fraud detection
  • cost sensitive
  • social networks
  • case study
  • credit card
  • allocation policy