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GARP Resources Archive

Displaying 26 results

Event

GARP 2025 Financial Risk Symposium

March 6, 2025

With today’s ongoing geopolitical tensions, macroeconomic uncertainty, and rapid advancements in technology, it’s clear the role of the risk ...

Regulation & Compliance | Financial Markets | Risks & Risk Factors | Innovation | Model Risk | Geopolitical
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Article Members Only

The Six-Letter Word That Unites AI Factions

January 10, 2025

As debates rage over whether artificial intelligence is benign or evil and how it should be regulated, there is unity around the objective of ...

Innovation | Responsible & Ethical
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Article

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.

Data | Innovation
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Article

Generative AI Has Made Banking Cheaper - But Has It Made It Better?

September 27, 2024

Large language models, like ChatGPT, have ushered in a new wave of AI that should savebanks time and money, and perhaps mitigate some risk. But there ...

Innovation | Data & AI Model Governance
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Article

Syndicated Loan Trading: An Automation Laggard No More

September 20, 2024

Big-bank-backed Octaura and Versana are delivering on their promises for data and operational modernization.

Innovation
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Article

What Recent Turmoil Tells Us About Technology Risk Management Principles

August 23, 2024

The trading market suffered an ETFs-driven shock in early August. For technology risk managers, that event should serve as a reminder of the power of ...

Cybersecurity | Innovation
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Article

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 ...

Data | Innovation
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Webcast

The Intersection of Compliance and Resilience

April 9, 2024

Sponsored by Fusion Risk Management Operational resilience is top of mind at both global regulators and financial services firms. Whether you are a ...

Investment Management | Third Party Risk | Regulation & Compliance | Innovation
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Article

How Blockchain Technology Can Streamline an Investment Value Chain

March 22, 2024

Eliminating intermediary steps and inefficiencies isn’t merely theoretical. A property lending firm’s CTO explains.

Innovation
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Article

Bank of America Quantitative Strategies Leader Is Named Financial Engineer of the Year

February 16, 2024

International Association for Quantitative Finance honors Leif Andersen, also affiliated with NYU and Carnegie Mellon, as "both an academic and a ...

Innovation
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Article

Is Institutional-Grade Blockchain Ready for Its Great Leap Forward?

February 2, 2024

Perceiving an inflection point for digital assets, DTCC joins with international peers in a call for order, collaboration and standardization.

Innovation
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Article

Could Speedier High-Frequency Trading Prompt the Next Market Meltdown?

October 20, 2023

Traders and market makers are pushing hard for faster HFT, claiming it will result in more liquid and more efficient markets. But a proposed speed ...

Innovation
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Article

Quantum Computing: Breakthrough Performance Comes with High-Stakes Perils

September 8, 2023

Although the fully realized technology is years away, it is advancing incrementally, and risks are coming into focus

Innovation
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Article

A Brave (and Risky) New World: The Gig Economy Comes for Hedge Funds

June 23, 2023

The most rapidly growing segment of the hedge fund industry is a gig business model that offers more freedom to managers and investors – and could ...

Innovation
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Article

Facing the Reality of Real-Time Payments: Are Anti-Fraud Protections Up to Speed?

June 16, 2023

FedNow, a milestone for the U.S., launches in July. Artificial intelligence will be on guard.

Innovation
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Article

Helyette Geman, of Johns Hopkins and Birkbeck, Is Financial Engineer of the Year

February 17, 2023

“Research across disparate topics” and “extensive career of important contributions” earn IAQF/Northfield honor

Innovation
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White Paper

Risk Management: DeFi Lending and Borrowing

February 9, 2023

Decentralized finance promises a new and efficient way of enabling access to financial services, but it does not come without sizeable risks. Kashish ...

Innovation
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Article

Distributed Ledgers and Digital ID: A Logical Match for KYC?

November 18, 2022

Identity verification and authentication are key to electronic commerce and the further digitalization of financial services and other businesses, ...

Innovation
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Article

The Ethereum Merge: A Smoother On-Ramp for Institutional Finance?

September 23, 2022

Energy-efficient blockchain may be more hospitable to ESG-minded investors; crypto market risks still loom large

Innovation
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Article

Fintech Innovation: What Does It Mean for FRMs?

September 9, 2022

Regulatory efforts are being outpaced by the progress being made by financial technology companies. How will the growth of fintechs impact the ...

Innovation
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Article

The Rise of Low Code: A Productivity Breakthrough with Caution Flags

September 2, 2022

As major banks and others empower “citizen developers,” operational risks and “shadow IT” need vigilance

Innovation
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Article

Embedded Applications: New Revenue and New Risks for Banks

July 22, 2022

Innovation
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White Paper

Do Artificial Neural Networks Provide Improved Volatility Forecasts?

January 20, 2022

Stock market volatility forecasting is an important component of measuring and managing investment risks. Mehmet Sahiner, David G. McMillan and Dimos ...

Innovation
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White Paper

The DeFi Paradox: Risks and Opportunities

July 29, 2021

By reducing the costs and risks of using centralized intermediaries, decentralized finance promises cheaper and more open access to financial ...

Innovation
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Podcast

GARP Presents: The New Age of Risk Analytics Podcast

April 22, 2019

Sweeping changes to regulations and accounting standards, breakneck advances in technology and the emergence of innovative competitors are upending ...

Innovation
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Podcast

Paxos and the Quest to Institutionalize Blockchain

November 5, 2018

In 2015, Paxos (then known as itBit) became the first firm active in the emerging digital asset and blockchain business to obtain a New York State ...

Innovation
Listen to Podcast