Risk Insights Resource Center
Displaying 40 results
Future Events
AI Governance in Financial Services
September 30, 2026
With AI now embedded in critical financial decisions, the need for governance frameworks that ensure accountability, transparency, and trust has ...
Past Events and Content
Cybersecurity, Marketing & Compliance in the Age of AI
September 24, 2026
We have closed registrations due to capacity. Chicago: How are AI, automation, changing market structure, and new products reshaping the way ...
Payment Fraud Is Evolving. Control Architectures Must Evolve With It.
September 11, 2026
Legacy controls struggle to cope with growing fraud volumes. AI tools can significantly bolster risk management models without introducing new risks ...
The Rise of the Risk Steward
September 4, 2026
How agentic AI is transforming risk management from a gatekeeping function into an anticipatory one.
AI Is Proliferating. So Are Questions About How It Is Working and Where It Is Heading
July 31, 2026
Executives, consultants, regulators and technologists share – and on some matters debate – the near- and longer-term opportunities and hazards.
A Scoring System for AI Governance and Accountability
July 17, 2026
With a nod to IQ testing and credit ratings, and influenced by Ocean Tomo’s approach in intellectual property, AIQA Global introduces a quantitative ...
Governing the Machine: How the RAI Prepares Professionals for an AI-Driven World
June 23, 2026
AI is no longer on the horizon. It’s already embedded in credit decisions, compliance workflows, trading systems, and beyond. But with that power ...
KYB Compliance: Can AI Separate Risk Signal from Noise?
May 29, 2026
Manual processes can’t keep up with business onboarding and due-diligence demands. Enhanced, AI-driven productivity can also boost competitiveness.
AI Meets Instinct: The Human Relationship Still Defines Real Estate Lending
May 15, 2026
“Algorithms can crunch numbers at speed, but they cannot replicate the value of reputation, sector expertise, or the trust built across the table.”
Modernizing Credit Risk Management in Turbulent Times
March 13, 2026
Three years since the Silicon Valley Bank failure, volatility and other risks are on the rise. Artificial intelligence solutions are more available ...
Skills Wanted for the AI Age: Agility, Flexibility, Resilience
March 13, 2026
“Clinging to outdated hiring practices” is characterized as “a critical business risk.”
Bruno Dupire, Quantitative Research Head at Bloomberg, Is Financial Engineer of the Year
March 6, 2026
The latest Northfield/IAQF honoree, who initiated development of the BQuant platform and runs the Bloomberg Quant seminars, has made influential ...
SR 11-7 in the Age of Agentic AI: Where the Framework Holds – and Where It Strains
February 27, 2026
As the U.S. model risk management guidance is challenged by technological advances, it “remains one of the few stable reference points for model ...
From Black Boxes to Boardrooms: How Banks Must Govern Artificial Intelligence
February 20, 2026
“AI is no longer an innovation story. It is a governance story.”
In Memoriam: John C. Hull
February 18, 2026
The late University of Toronto professor leaves “a rich legacy of pedagogy” and “an impact on the risk profession, and on the FRM designation, that ...
The House of AI: Why the Smallest Details Matter in a Regulated World
February 13, 2026
New construction can be impressive on the outside, but uninhabitable without plumbing, wiring and other necessities. The generative AI analogy: “A ...
AI in Risk Management: Preparing for the RAI Exam
January 15, 2026
As organizations integrate AI into their operations and business strategies, it’s critical for business leaders, risk managers, and young ...
AI Adoption in Risk and Compliance: Revolution or Evolution?
November 14, 2025
Acceptance is growing, and efficiencies are identifiable. Radical, groundbreaking transformation? Not so much.
AI and Governance Gaps, from the Boardroom on Down
November 14, 2025
Regulators and thought leaders have been insisting for years that corporate directors raise their IT familiarity and comfort levels. Surveys indicate ...
Why U.S. Financial Firms Are Cautious on AI for Surveillance – and What Needs to Change
September 26, 2025
Implementation challenges and costs can make ROI seem elusive. Data-driven and “risk-informed” strategies help unleash the technology’s power.
Leveraging AI to Make Everyone a Risk Manager
September 11, 2025
Sponsored by Protecht Group Unlocking the full potential of risk management lies not in adding more systems or processes, but in tapping into the ...
Frugality at Scale: India’s Bid to Be an AI Contender
May 16, 2025
Although not yet on a par with the U.S. or China, India has vast IT resources, proven nationwide digitalization capabilities, and an accelerated, ...
The Place for Generative AI in Risk Management
March 14, 2025
What are the pros and cons of the next wave of AI? Though technology like ChatGPT is flawed and must always be validated, it is proving its worth in ...
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 ...
Use of Generative AI in Financial Services
October 18, 2024
The Risk Snapshot Series highlights key insights from GARP’s quarterly survey of Financial Risk Managers (FRM®) about critical risk issues global ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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.
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.
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 ...
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 ...
AI’s Inroads in Investment Management
May 12, 2023
Signals are cutting through the noise, but there are limitations still to be overcome
The Use of AI/ML in Risk Management
March 17, 2023
The Risk Snapshot Series highlights key insights from GARP’s quarterly survey of Financial Risk Managers (FRM®) about critical risk issues global ...
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 ...
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 ...
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 ...