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GARP Resources Archive

Displaying 23 results

Event

GenAI Model Development & Validation Workshop

March 5, 2025

Join us for a hands-on workshop in New York City on March 5 that will take you through the complete lifecycle of GenAI models – from development to ...

Risks & Risk Factors | Data & AI Model Governance | Tools & Techniques
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Event

The Status of Artificial Intelligence in Investment and Risk Management

January 22, 2025

To kick off 2025, the GARP New York Chapter will host an exciting event on artificial intelligence . Join us for an insightful discussion on the role ...

Risks & Risk Factors | Financial Markets | Tools & Techniques
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Webcast

Managing the Risks of GenAI Models

November 6, 2024

Join us for an insightful discussion with Agus Sudjianto and Arpit Narain on the effective and safe application of Generative AI Models (GenAI). This ...

Tools & Techniques | Risks & Risk Factors | Responsible & Ethical | Data & AI Model Governance
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Podcast

Generative AI: Trends, Benefits and Risks

October 17, 2024

Hear from Bo Xu, a Principal at Boston Consulting Group (BCG) and a member of GARP’s Risk and AI Advisory Committee, about GenAI use cases and ...

Tools & Techniques
Listen to Podcast
Podcast

Real-time Customer Decisions in the Age of AI

August 30, 2024

Hear from Terisa Roberts, Global Head of Risk Modeling and Decisioning at SAS and Sarah Murphy, Principal Director of Accenture Data and AI, as we ...

Tools & Techniques
Listen to Podcast
Article

Evolving AI: Threats and Opportunities

June 28, 2024

Financial institutions are clearly benefitting from machine learning and generative AI, but a recent academic research paper shed some light on a new ...

Tools & Techniques | Risks & Risk Factors | Responsible & Ethical
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Article

The Potential Impact of Generative AI on Risk Careers: A Q&A with Michelle Liposky

May 31, 2024

The latest innovation in AI continues to transform the day-to-day jobs of risk managers. In which risk areas has generative AI gained traction, and ...

Tools & Techniques | Career Development
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Webcast

Harness the Power of AI With GARP’s New Risk and AI (RAI™) Certificate

May 28, 2024

As organizations integrate AI into their operations and business strategies, it’s critical for business leaders, risk managers, and young ...

Data & AI Model Governance | Career Development | Tools & Techniques | Risks & Risk Factors
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Article

Pros and Cons of Generative AI: A Quantitative Analysis

March 1, 2024

Artificial intelligence is changing the risk modeling landscape. Financial institutions are evaluating whether they can gain an edge through the ...

Tools & Techniques
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Article

How Generative AI Can Solve a Traditional Risk Modeling Problem

December 8, 2023

Financial risk modelers are now using generative AI to work more efficiently. Though the technology is still not yet fully developed, modelers can ...

Tools & Techniques
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White Paper

Artificial Intelligence and the Revolution in Financial Crimes Compliance

November 22, 2023

Federated machine learning can enable companies to detect financial crime at a lower cost without sharing their data. Gary M. Shiffman, Shelly ...

Tools & Techniques
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Article

To Combat Money Laundering, AI Tools Come Off the Shelf and In the Cloud

November 10, 2023

Weapons for fighting financial crime and fraud are increasingly powerful and accessible, but they must be well orchestrated to be effective.

Tools & Techniques
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Podcast

AI, ML, Blockchain, Crypto and CBDCs: Risks and Opportunities of Disruptive Tech

October 30, 2023

Hear from Wall Street veteran and author Aaron Brown about the impact of fast-evolving technology on risk management. Financial institutions are now ...

Tools & Techniques
Listen to Podcast
Article

Generative AI: The Next Wave in Credit Assessment?

October 13, 2023

Banks must now consider how the latest advancement in AI can help risk analysts measure consumer and corporate credit.

Tools & Techniques
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Article

Transforming Risk Management with Generative AI

October 6, 2023

The next generation of AI is not flawless, but could very well be used to identify and rank threats, democratize data and analytics, and improve ...

Tools & Techniques
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Article

Does Visualization Improve the Explainability of ML Models?

July 28, 2023

Machine-learning models are being used by more and more financial institutions to improve the accuracy of credit risk forecasts. Sophisticated ...

Tools & Techniques
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Article

AI’s Inroads in Investment Management

May 12, 2023

Signals are cutting through the noise, but there are limitations still to be overcome

Tools & Techniques
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White Paper

Explainable Machine Learning Models of Consumer Credit Risk

February 24, 2022

In the financial services community, ML models are currently being used for everything from credit underwriting to forecasting to fraud detection and ...

Tools & Techniques
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Podcast

Explainable/Interpretable AI

October 4, 2021

In this episode, we will continue with part two of a four-part series looking at Responsible AI (Listen to part one: Alternative Data in Risk ...

Tools & Techniques
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White Paper

Predicting VIX with Adaptive Machine Learning

July 8, 2021

Can the power of machine learning be harnessed to forecast the daily CBOE implied volatility index? Yunfei Bai and Charlie X. Cai answer this ...

Tools & Techniques
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White Paper

Machine Learning Predictions of Credit and Equity Risk Premia

May 6, 2021

The emergence of algorithmic high-frequency trading has given rise to new AI-driven methodologies for predicting credit risk. The University of ...

Tools & Techniques
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Podcast

Transforming Trade Finance Compliance Through Machine Learning and Natural Langu

May 29, 2019

At the SAS Global Forum, we caught up with Valeria Sica, Managing Director, Head of Global Trade Services and Jake Jacobson, Technology Advisory ...

Tools & Techniques
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Podcast

Operationalizing AI and Risk

April 4, 2019

Over the years, GARP and SAS have worked together many times to bring to risk practitioners unique insights on a variety of topics related to ...

Tools & Techniques
Listen to Podcast