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Veteran Bank Risk Executive Joins Third-Party Monitoring Firm

May 22, 2020 | As COVID-19 and the global economic slowdown expose vulnerabilities in third-party networks and ...

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Stimulus Loan Forgiveness Is Going to Be a Nightmare for Banks

May 22, 2020 | There are complaints small businesses are being lured into a stimulus loan bait-and-switch. ...

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Pandemic Prescription: Resolve, Resources and Resetting of Beliefs

Apr 17, 2020 | A recent GARP Risk Intelligence article, A View from South Asia: This Time Is Different, looked ...

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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 ...

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How to Prepare for and Manage Unanticipated Global Risks

Apr 3, 2020 | The scale and severity of the coronavirus outbreak sent shockwaves around the globe. The threat to ...

Risk-Critical Thinking

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SR 11-7 in the Age of Agentic AI: Where the Framework Holds – and Where It Strains

As the U.S. model risk management guidance is challenged by technological advances, it “remains one of the few stable reference points for model...

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Best-Practices Guidance for Third-Party Risk

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Chatbots Can Go Awry. Is There an Insurance Hedge for That?

Innovative strategies emerge as the risks of generative AI raise concerns about legal liability outside of what conventional cyber policies cover.

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Financial Crime in 2026: Identity Overhauls, Trafficking Crackdowns, and Securing Next-Gen Payment Rails

Artificial intelligence and advanced analytics hold great promise as anti-money laundering, fraud and cybersecurity functions converge, but “the road...

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ARTICLE

A View from South Asia: This Time Is Different

Mar 27, 2020 | Countries around the world are struggling to keep up with the pandemic coronavirus. Global stock ...

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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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How to Become a Better Risk Modeler: Debating the Validity of Significance Tests

Jan 17, 2020 | Those engaged in social science - a category that includes most forms of risk modeling - are often ...

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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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