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Operational

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CRO Takes a Plea in Archegos Case

May 20, 2022 | The chief risk officer and head trader of Archegos Capital Management have entered guilty pleas and ...

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Citi Plays Risk Advisory Role in Global Vaccine Distribution

Oct 15, 2021 | Contributing to public-private partnership efforts to supply billions of COVID-19 vaccine doses ...

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U.S. Regulators Hire Chief Innovation Officers

Mar 12, 2021 | The leading U.S. financial regulators are active participants in a movement among supervisory ...

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Machine Learning Expert Joins Abu Dhabi Investment Authority

Oct 2, 2020 | Marcos Lopez de Prado, a Cornell University professor of practice, the Journal of Portfolio ...

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AICPA Introduces Audit and Risk Reporting Framework for Supply Chains

Apr 3, 2020 | The coronavirus crisis put a spotlight on global supply chains and the havoc that can result from ...

Trending Articles

5 Ways to Improve Model Risk Management

How risk assessment, data management, governance and AI can contribute to continuous improvement

Friday, November 17, 2023

How to Better Manage Operational Risk in Uncertain, Volatile Times

Banks must now contend with complex cyber hazards, growing AI and a variety of other threats, but there are specific steps they can take to improve...

Friday, August 9, 2024

Preparing for Disruptions: Lessons Learned from the CrowdStrike Outage

An IT failure of global proportions exposed shortcomings in resilience planning. More extensive, automation-aided scenario simulations will be needed...

Friday, August 23, 2024

Anti-Money Laundering Rules Go in ‘Risk-Based’ Direction

The U.S. Financial Crimes Enforcement Network calls for effective, “reasonably designed” compliance programs. They may not allay concerns about costs.

Friday, March 21, 2025

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Nasdaq Names a Chief Risk Officer, SEC a Chief Data Officer

Feb 7, 2020 | Nasdaq has reached around the world for a chief risk officer, while the U.S. Securities and ...

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Third-Party Risk Group Upgrades Toolkit for 2020

Nov 27, 2019 | For the financial services industry, long reliant on connections to external system and services ...

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Operational Risk Veteran Is Named CRO at CLS

Nov 8, 2019 | The CLS foreign exchange settlement services utility has named longtime operational risk executive ...

ARTICLE

The Critical Importance of Incident Reporting

Sep 6, 2019 | Security incidents are inevitable. Responding to and resolving them begins with a fundamental first ...

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