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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

A Risk Outlook for 2025: The Places to Pay Attention

Break down silos to get a holistic perspective on interconnected and emerging risks, an integrated-risk-solutions executive advises. AI, geopolitics...

Friday, February 14, 2025

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

Reframing Operational Resilience in a World of Overlapping Risks: 3 Insights

Financial institutions can no longer rely on linear operational risk plans, because cyberattacks, supply-chain disruptions, regulatory fragmentation,...

Friday, April 25, 2025

Mitigating Risks to the Supply Chain: A Risk Manager's Guide

Volatility in the global supply chain has been ramped up by geopolitical threats, labor strikes, trade tensions between countries, natural disasters,...

Friday, October 4, 2024

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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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