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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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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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Third-Party Risk Efforts Suffer from Underinvestment

Oct 25, 2019 | There is broad agreement on the expansive vision and holistic mobilization required for effective ...

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Conservative Banks Do Not Need Conservative Models

Oct 11, 2019 | When banks manage risk, conservatism is a virtue. We, as citizens, want banks to hold slightly more ...

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Best-Practices Guidance for Third-Party Risk

Friday, July 12, 2019

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

ARTICLE

Model Validation Need Not Be a Blood Sport

Sep 13, 2019 | My team did a big validation project for a financial institution a few years ago. We were actually ...

ARTICLE

One-on-One with the CRO of Fannie Mae

Sep 6, 2019 | Over the past 32 years, John Forlines has worn many hats at Fannie Mae - the mortgage giant that ...

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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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Shared Assessments Adds Module to Third-Party Framework

Aug 30, 2019 | Two months after unveiling its Third Party Risk Management (TPRM) framework, the Shared Assessments ...

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