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"A New Approach for Managing Operational Risk"
December 2009, Society of Actuaries Research Paper
"Enterprise Risk Management: Modern Operational Risk Management"
2008/2, Emphasis
"Uses and Misuses of Loss Data"
May/June 2006, Global Association of Risk Professionals
"Fundamental Issues in OpRisk Management"
February 2006, Oprisk & Compliance
"Why COSO is Flawed"
January 2005, Operational Risk Magazine
"Is the Size of an Operational Loss Related to Firm Size?"
January 2000, Operational Risk
"Measuring Operational Risk"
4th Quarter 1998, Global Trading
"Modern Operational Risk Management" (Russian)
2009, Published in Russia
"Fundamental Issues in OpRisk Management" (Chinese)
June 2006, The Banker
"Warum COSO nicht greift" (German)
February 2006, RISIKO MANAGER
"Gestion Des Risques Opérationnels: Approches Traditionnelles Insuffisantes" (French)
June 2005, Revue Banque
Categorization – A Solution
Categorization Analysis

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