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Financial Risk

Current insights on credit and market risk, treasury and liquidity, culture and governance, operational resilience, and more.

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Emerging-Market Research Finds Digitization Alone Does Not Ensure Resilience

July 25

Micro and small enterprises leapfrogged technologically, creating weal...

Innovation
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Article

Democratizing AI: A Heavy Lift for Compliance

July 25

The governance and data-protection potential of the OpenAI for Countri...

Regulation & Compliance, Responsible & Ethical
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Article

“Curiosity and Challenge” Fueled the Career Journey of Santander’s Ashwani Aggarwal

July 18

Educated in mechanical engineering, the bank’s U.S. CRO had his financ...

Enterprise, Career Development
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Podcasts

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Podcast

Stress Testing: Current Issues, Regulatory Analysis, and a Sneak Peek at the Fut

July 10

Hear from Cristian deRitis, deputy chief economist at Moody’s Analytic...

Stress Testing & Scenario Analysis
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Podcast

Tariffs, Trade Wars, and the Credit Risk Reckoning

May 12

Hear from Michael Crumpler, CEO, Credit Benchmark and Jon Hilsenrath, ...

Listen to Podcast
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Podcast

Inside the Mind of a Buy-Side CRO

April 8

Hear from Peter Mortensen, the chief risk officer of Russell Investmen...

Investment Management, Data & AI Model Governance
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Featured Columns

The latest articles from our featured columnists.

Should Banks Be Concerned About Geopolitical Risk, and Can They Actually Do Anything About It?
By Tony Hughes | July 18, 2025
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Rethinking Capital Management: Advice for Banks in a Time of Volatility and Uncertainty
By Marco Folpmers | July 11, 2025
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Know Your Customer: Who’s Short Technology Venture Options?
By Aaron Brown | June 27, 2025
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Remember the Downside: Rethinking CLO Risk
By Alla Gil | June 27, 2025
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ERM: Risk Identification and Assessment
By Brenda Boultwood and Brendan Schroeder | June 20, 2025
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The EU AI Act: A Risk Manager's Roadmap
By Cristian deRitis | June 6, 2025
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Research and Reports

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White Paper

China’s Largest Banks Increase in Systemic Importance

China’s largest banks have grown in systemic importance since regulato...

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White Paper

GBI ECB Pillar 2 Benchmarking Study

Financial institutions are required to hold capital to protect against...

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White Paper

2025 FRM Global Practice Analysis Report

Quantitative skills and abilities are a starting point for financial r...

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Events

Chapter Meeting

Artificial Intelligence Applications in Peru's Financial Sector: Current State and Future Trends

July 15, 2025 | 6:00 PM

In-Person | Westin Lima Hotel, Las Begonias 450, Lima, San Isidro 00027

Chapter Meeting

Model Risk Management at Non-Banks

July 16, 2025 | 4:30 PM

In-Person | Arditti Center for Risk Management, 1 East Jackson Blvd, Chicago, IL 60604

Chapter Meeting

The State of Model Risk Management: Trends, Gaps & Insights from Southeast Asia

July 17, 2025 | 9:00 AM

Online

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