Operational

CRO Takes a Plea in Archegos Case

The chief risk officer and head trader of Archegos Capital Management have entered guilty pleas and agreed to cooperate in the federal prosecution of the family office’s owner Bill Hwang and chief...

Friday, May 20, 2022

Modeling Risk

Russia/Ukraine Fallout: Mitigating and Managing a Multitude of Risks via KYC

Friday, April 22, 2022

CRO Outlook

Is Standard Scenario Analysis Outdated?

Friday, March 11, 2022

Supply Chain

Beyond the Chaos: Getting to a Better Supplier Risk Response

Friday, March 11, 2022

People

One Diverse CRO’s Blueprint for Success: A Q&A with Philip Melville

Friday, March 4, 2022

Trending Articles

Model Risk Challenges and Opportunities in 2022

Rapidly-changing economic, regulatory and environmental conditions this year should heighten risk model teams’ focus on data, technology and climate...

Friday, February 4, 2022

The Joys and Perils of Spreadsheet Models

Excel-driven financial risk methodologies are convenient and fast – but also vulnerable to human errors. Financial institutions can mitigate the...

Friday, February 4, 2022

Is Standard Scenario Analysis Outdated?

Whether we remain overreliant on traditional risk forecasting tools is a key question that has arisen as a result of both the pandemic and the...

Friday, March 11, 2022

The Unconventional Skills Chief Risk Officers are Now Seeking

In a world of civil unrest, geopolitical upheaval and coronavirus-driven economic shocks, risk managers with problem-solving capabilities are now in...

Friday, July 17, 2020

CRO Outlook

Model Risk Challenges and Opportunities in 2022

Market structural changes, machine-learning techniques and climate risk management initiatives will present some of the most interesting model risk management obstacles and opportunities for banks...

Friday, February 4, 2022