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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 ...
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
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
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
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 ...