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3. An internal fraud model for operational losses in retail banking. (2020). Vega, Marco ; Paredes, Roc'Io.
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1. The market reaction to operational risk events in the energy sector. (2025). Andriosopoulos, Kostas ; Kosmidou, Kyriaki ; Dontis-Charitos, Panagiotis ; Kalatha, Sofia.
   In: Annals of Operations Research.
   RePEc:spr:annopr:v:347:y:2025:i:1:d:10.1007_s10479-023-05488-y.

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2. How technological innovation influence operational risk: Evidence from banks in China. (2024). Zhang, Yongjie ; Feng, XU ; Xiong, Xiong ; Hu, Mingya.
   In: International Review of Financial Analysis.
   RePEc:eee:finana:v:95:y:2024:i:pb:s1057521924004125.

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3. The Information Value of Past Losses in Operational Risk. (2023). Migueis, Marco ; Curti, Filippo.
   In: Finance and Economics Discussion Series.
   RePEc:fip:fedgfe:2023-03.

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4. Are the Largest Banking Organizations Operationally More Risky?. (2022). Frame, W ; Curti, Filippo ; Mihov, Atanas.
   In: Journal of Money, Credit and Banking.
   RePEc:wly:jmoncb:v:54:y:2022:i:5:p:1223-1259.

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5. Operational Risk is More Systemic than You Think: Evidence from U.S. Bank Holding Companies. (2022). Curti, Filippo ; Sedunov, John ; Mihov, Atanas ; Berger, Allen N.
   In: Journal of Banking & Finance.
   RePEc:eee:jbfina:v:143:y:2022:i:c:s0378426622001996.

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6. Is cloud computing the digital solution to the future of banking?. (2022). Qu, Yang ; Cheng, Maoyong ; Jiang, Chunxia ; Zhao, Chenchen.
   In: Journal of Financial Stability.
   RePEc:eee:finsta:v:63:y:2022:i:c:s1572308922000948.

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7. Risk Assessment of the SME Sector Operations during the COVID-19 Pandemic. (2021). Iqbal Hussain, Hafezali ; Lusarczyk, Oliwia ; Grondys, Katarzyna ; Androniceanu, Armenia.
   In: IJERPH.
   RePEc:gam:jijerp:v:18:y:2021:i:8:p:4183-:d:536631.

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8. U.S. Banking Sector Operational Losses and the Macroeconomic Environment. (2020). Curti, Filippo ; Abdymomunov, Azamat ; Mihov, Atanas.
   In: Journal of Money, Credit and Banking.
   RePEc:wly:jmoncb:v:52:y:2020:i:1:p:115-144.

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9. Quantifying and Stress Testing Operational Risk with Peer Banks’ Data. (2020). Curti, Filippo ; Abdymomunov, Azamat.
   In: Journal of Financial Services Research.
   RePEc:kap:jfsres:v:57:y:2020:i:3:d:10.1007_s10693-019-00320-w.

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10. Haste Makes Waste: Banking Organization Growth and Operational Risk. (2020). Frame, W ; McLemore, Ping ; Mihov, Atanas.
    In: Working Papers.
    RePEc:fip:feddwp:88596.

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11. Are the Largest Banking Organizations Operationally More Risky?. (2020). Frame, W ; Curti, Filippo ; Mihov, Atanas.
    In: Working Papers.
    RePEc:fip:feddwp:88097.

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12. Return comovement. (2020). Parsley, David ; Popper, Helen.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:112:y:2020:i:c:s0378426617302340.

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13. The dependency measures of commercial bank risks: Using an optimal copula selection method based on non-parametric kernel density. (2020). Mo, Sitian ; Chen, Rongda ; Yang, KE ; Cheng, Diandian ; Jin, Chenglu.
    In: Finance Research Letters.
    RePEc:eee:finlet:v:37:y:2020:i:c:s1544612320305365.

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14. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: CEPR Discussion Papers.
    RePEc:cpr:ceprdp:14418.

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15. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: BIS Working Papers.
    RePEc:bis:biswps:840.

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16. An internal fraud model for operational losses in retail banking. (2020). Vega, Marco ; Paredes, Roc'Io.
    In: Papers.
    RePEc:arx:papers:2002.03235.

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17. Operational Risk and Risk Management Quality: Evidence from U.S. Bank Holding Companies. (2019). Abdymomunov, Azamat ; Mihov, Atanas.
    In: Journal of Financial Services Research.
    RePEc:kap:jfsres:v:56:y:2019:i:1:d:10.1007_s10693-017-0284-3.

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18. Firm Value and the Impact of Operational Management. (2019). Mitra, Sovan ; Karathanasopoulos, Andreas.
    In: Asia-Pacific Financial Markets.
    RePEc:kap:apfinm:v:26:y:2019:i:1:d:10.1007_s10690-018-9258-1.

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19. Benchmarking Operational Risk Stress Testing Models. (2019). Migueis, Marco ; Curti, Filippo ; Stewart, Rob T.
    In: Finance and Economics Discussion Series.
    RePEc:fip:fedgfe:2019-38.

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20. Double correlation model for operational risk: Evidence from Chinese commercial banks. (2019). Wang, Nuan ; Ji, Jingru ; Zheng, Chunling ; Xu, Chi.
    In: Physica A: Statistical Mechanics and its Applications.
    RePEc:eee:phsmap:v:516:y:2019:i:c:p:327-339.

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21. Operational disruptions and business cycles. (2017). Papageorgiou, Stylianos ; Wagner, Stephan M ; Mizgier, Kamil J.
    In: International Journal of Production Economics.
    RePEc:eee:proeco:v:183:y:2017:i:pa:p:66-78.

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22. Hidden Markov Regimes in Operational Loss Data: Application to the Recent Financial Crisis. (2016). Dionne, Georges ; Saissi-Hassani, Samir.
    In: Working Papers.
    RePEc:ris:crcrmw:2015_003.

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23. On stability of operational risk estimates by LDA: From causes to approaches. (2016). Fabozzi, Frank ; Zhou, Xiaoping ; Durfee, Antonina V.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:68:y:2016:i:c:p:266-278.

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24. Has the financial system become safer after the crisis? The changing nature of financial institution risk. (2015). Calluzzo, Paul ; Dong, Gang Nathan.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:53:y:2015:i:c:p:233-248.

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25. Operational risk: Emerging markets, sectors and measurement. (2015). Sermpinis, Georgios ; Mitra, Sovan ; Hood, John ; Dunis, Christian ; Karathanasopoulos, Andreas.
    In: European Journal of Operational Research.
    RePEc:eee:ejores:v:241:y:2015:i:1:p:122-132.

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26. Asset Securitizations and Credit Default Swaps. (2014). Zhang, John Ziyang.
    In: Financial Markets, Institutions & Instruments.
    RePEc:wly:finmar:v:23:y:2014:i:4:p:211-243.

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27. Using a time series approach to correct serial correlation in Operational Risk capital calculation. (2013). GUEGAN, Dominique ; Hassani, Bertrand K..
    In: Documents de travail du Centre d'Economie de la Sorbonne.
    RePEc:mse:cesdoc:12091r.

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28. Does insurance fraud in automobile theft insurance fluctuate with the business cycle?. (2013). Dionne, Georges ; Wang, Kili.
    In: Journal of Risk and Uncertainty.
    RePEc:kap:jrisku:v:47:y:2013:i:1:p:67-92.

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29. Credit and bank opaqueness: How to avoid financial crises?. (2013). de Mendonça, Helder ; Loures, Renato Falci Villela, ; de Mendona, Helder Ferreira ; Galvão, Delio Jose Cordeiro, .
    In: Economic Modelling.
    RePEc:eee:ecmode:v:33:y:2013:i:c:p:605-612.

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30. A Model-Free Measure of Aggregate Idiosyncratic Volatility and the Prediction of Market Returns. (2013). Mantilla Garcia, Daniel ; Martellini, Lionel ; Mantilla-Garcia, Daniel.
    In: CIRANO Working Papers.
    RePEc:cir:cirwor:2013s-01.

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31. Macroenvironmental determinants of operational loss severity. (2012). Piche, Mark T. ; Walter, John S. ; Cope, Eric W..
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:36:y:2012:i:5:p:1362-1380.

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32. Extreme value theory for finance: a survey. (2011). Rocco, Marco .
    In: Questioni di Economia e Finanza (Occasional Papers).
    RePEc:bdi:opques:qef_99_11.

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33. Scaling models for the severity and frequency of external operational loss data. (2010). Dionne, Georges ; Dahen, Hela.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:34:y:2010:i:7:p:1484-1496.

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34. Operational risk and reputation in the financial industry. (2010). Hübner, Georges ; GILLET, Roland ; Plunus, Severine ; Hubner, Georges.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:34:y:2010:i:1:p:224-235.

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35. The dynamics of operational loss clustering. (2008). Yildirim, Yildiray ; Chernobai, Anna.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:32:y:2008:i:12:p:2655-2666.

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