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Oct 11, 2019 | When banks manage risk, conservatism is a virtue. We, as citizens, want banks to hold slightly more ...
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Sep 13, 2019 | My team did a big validation project for a financial institution a few years ago. We were actually ...
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Sep 6, 2019 | Over the past 32 years, John Forlines has worn many hats at Fannie Mae - the mortgage giant that ...
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...
Friday, February 27, 2026
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.
Friday, October 10, 2025
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...
Friday, January 9, 2026
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
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Aug 9, 2019 | For good reason, “cost reduction” has become a dreaded term in the corporate world. Most often, ...
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Jul 12, 2019 | Eyeing perceived gaps and mounting complexities in third-party risk management, the Shared ...