Risk Insights Resource Center
Displaying 23 results
Corporate Digital Identity: The Key to Outpacing the Competition in the Evolving KYC Landscape
December 20, 2024
Manual customer profiling and due diligence is increasingly untenable. With “perpetual KYC,” client information is continuously monitored and updated ...
Reflections on the Past 25 Years: What Risk Managers Have Learned from the Technology Revolution
October 25, 2024
Engineering geniuses have greatly altered the way risk practitioners perceive the financial services industry and evaluate future scenarios.
What Risk Managers Can Learn from the Roots of Modern Technology
July 26, 2024
Technology is ubiquitous in risk management today, and its uses and potential dangers are too numerous to list. Risk practitioners must comprehend ...
Rethinking Technology Risk: Moving Beyond Guns, Gates and Guards
May 10, 2024
Risk management for a long time suffered from a narrow, protective approach focused on dangers, rather than risks and opportunities. As technologies ...
Data Privacy as a Driver of Governance, Risk and Compliance
May 10, 2024
With the coming AI boom and accompanying regulation, privacy assurance will pay off for organizations that respond effectively to public concerns and ...
A Tool for Systemic-Risk Analysis Is Making Some Long-Awaited Headway
April 26, 2024
The ACTUS data standard is seen as helping regulators to identify brewing crises early enough to take mitigating actions.
Nature Risk: The Velociraptor Next Door
March 28, 2024
What’s the difference between the risks nature imposes on humans and the risks humans impose on nature? What are some examples, and what steps can ...
How to Measure and Model the Multi-Layered Threat of Cyber Risk
February 2, 2024
Risk managers working in the cybersecurity arena face the daunting task of identifying, analyzing and evaluating a variety of idiosyncratic risks. To ...
How Harnessing the Power of AI Can Revolutionize Alternative Lending
January 5, 2024
New and enhanced analytics, personalization and decision support are well suited to the needs of the SME market.
Addressing Data Management Challenges with Emerging Technologies and Industry Collaboration
October 13, 2023
Along with AI, cloud and other advances, it will take a cultural shift to overcome the obstacles of overlapping standards, legacy-system complexities ...
The Impact of Evolving Central Bank Digital Currencies on Banks and Risk Management
September 1, 2023
Digital currencies developed by central banks may be the wave of the future, but still face significant barriers to entry. Are CBDCs a threat to ...
Systemic Vulnerabilities Underscore the Need for a Data Standard
September 1, 2023
Legal Entity Identifiers, although still a work in progress, point the way toward real-time risk analysis and contagion alerts
Risk Management and the Tangled Web of Financial Control, Accounting and Technology
July 28, 2023
Aided by blockchain, financial control professionals are making impressive advancements in risk management. What are the differences between ...
Moving Up on the Compliance Agenda: The EU’s EMIR Refit
July 21, 2023
Market infrastructure rules affect derivatives counterparties and trade repositories, stress data quality and standardization
Alternative Data and Credit: The Business Dimension
April 28, 2023
Consumer credit scoring innovations cross over to small-business and startup loans
Getting Beyond RCSA: Why Operational Risk Needs a New, Improved Process
April 14, 2023
Risk Control Self-Assessments are, by definition, limited. Dynamic data-driven assessments are a better way.
It’s in the Details: Are Spreadsheets Putting Firms at Risk?
March 10, 2023
Mitigating the risks in end-user applications through intelligent automation and digital transformation
Open Banking Is on the Way in the U.S., Accompanied by Risk Concerns
January 27, 2023
While regulations are still pending, data management, privacy and third-party compliance issues are likely to arise
The Risk Matrix Approach: Strengths and Limitations
October 7, 2022
The RMA is an effective and intuitive technique used by risk managers to prioritize threats to their organization in a graphic manner – but it’s not ...
The 'Rebranded' Mission for Legal Entity Identifiers
September 9, 2022
LEI governing body sets digital-commerce goals beyond original focus on financial markets
Alternative Data in Risk Modeling
August 30, 2021
In this episode, we begin a four part series looking at Responsible AI by looking at Alternative Data in risk Modeling. Over the course of the coming ...
Need to know: Data Privacy vs. Public Health
July 13, 2020
Today, we welcome back Steve Durbin, Managing Director of the Information Security Forum (ISF), to discuss the evolving implications of data privacy ...
GDPR: The Next Steps
August 16, 2018
Fully in effect as of May 25, 2018, the far-reaching data security and privacy provisions of the European Union’s General Data Protection Regulation ...