Menu

Risk Intelligence

ARTICLE


Do Cryptocurrencies Pose a Macro Threat to the Global Financial System?

Feb 23, 2024 | Digital currencies like bitcoin have made significant inroads among investors and in several ...

ARTICLE


Did CECL and IFRS 9 Fix the Procyclicality Problem?

Feb 23, 2024 | Modern reporting standards for expected credit losses are, as anticipated, more volatile than the ...

ARTICLE


California Law, Following Europe, Introduces a New Privacy Rights Wrinkle

Feb 23, 2024 | Tips to avoid the emerging risks of “dark patterns” and preserve informed consent through customer ...

Advertisement

ARTICLE


The Corporate Transparency Act Puts Spotlight on Beneficial Ownership Information

Feb 16, 2024 | New AML-related compliance burdens fall on business entities and banks; “disclosing of essential ...

ARTICLE


Coming Up Short: Risk Management Deficiencies of the UN's Interim Report on AI Governance

Feb 16, 2024 | The United Nations' proposed governance of artificial intelligence is welcome, but it lacks risk ...

Advertisement

ARTICLE


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

Feb 16, 2024 | International Association for Quantitative Finance honors Leif Andersen, also affiliated with NYU ...

ARTICLE


Geopolitical Risk is Spreading Across the Risk Spectrum. Are You Prepared?

Feb 9, 2024 | Whether we’re talking about, say, the Israel-Hamas armed conflict, the ongoing Russia-Ukraine war, ...

Advertisement

ARTICLE


Life Settlements Are Settling In as an Alternative Asset Class

Feb 9, 2024 | As insurance-policy death benefits attract yield-hungry investors, portfolio management requires ...

ARTICLE


EU Banks Enjoy Success, But Must Stay Vigilant About Emerging Risks

Feb 9, 2024 | European banks have done a fine job of building capital while keeping their risk exposure in check ...

ARTICLE


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

Feb 2, 2024 | Perceiving an inflection point for digital assets, DTCC joins with international peers in a call ...

ARTICLE


How to Measure and Model the Multi-Layered Threat of Cyber Risk

Feb 2, 2024 | Risk managers working in the cybersecurity arena face the daunting task of identifying, analyzing ...

ARTICLE


Continuity and Resilience: Lessons from 2023 into 2024

Feb 2, 2024 | Geopolitical and other uncertainties are escalating third-party risks for all sectors. More robust ...

ARTICLE


Have Spot Bitcoin ETFs Changed the Digital-Asset Game?

Jan 26, 2024 | The products approved by the SEC are “step one” in a revolution, says the CEO of BlackRock, an ...

BylawsCode of ConductPrivacy NoticeTerms of Use © 2024 Global Association of Risk Professionals