Culture & Governance

ARTICLE

Regulators Signal Readiness for AI in AML

Jan 18, 2019 | A statement by regulators regarding technology implementation in the anti-money-laundering ...

Compliance

ARTICLE

CECL, IFRS 9 and the Demand for Forecast Stability

Jan 11, 2019 | Suppose I have two competing forecasting methods, each designed for CECL or IRFS 9 loss ...

Modeling Risk

ARTICLE

Why We Need a Different Approach to Supervisory Stress Testing

Jan 4, 2019 | If you Google 'stress test,' you'll most likely see a person on a treadmill, hooked up to ...

Compliance

ARTICLE

When CEOs Wade into Controversy

Jan 4, 2019 | Corporate chief executives do not regularly speak out on public issues, but when they do, their ...

Oversight