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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 ...

Legal

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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

Risk Management Specialist vs. Generalist: Which Is Right for You?

Aspiring FRMs and junior-level risk managers must choose between two career paths. There is no right answer, but there are pros and cons a young risk...

Friday, June 9, 2023

5 Ways to Improve Model Risk Management

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

Friday, November 17, 2023

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

Operational Risk Capital Proposal: Time to Hit the Pause Button

The so-called Basel III Endgame could lead to significant amendments in operational loss estimation at big banks. But these recommended regulatory...

Friday, November 17, 2023

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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 ...

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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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