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Operational

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The Art of Buying and Selling Risk Analytics

Oct 11, 2024 | Gathering data and modeling is – by a considerable margin – the best way to optimize portfolio ...

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A Closer Look at CrowdStrike and the Enterprise Security Wake-Up Call

Oct 11, 2024 | The historic CrowdStrike outage in July brought operations across numerous industries and public ...

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

Oct 4, 2024 | Global supply chains used to be the concern of a select group of operational risk managers ...

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Supply-Chain Risk Is Global. A Risk Management Strategy Should Be, Too.

Oct 4, 2024 | You can’t run from global supply-chain risks – they defy borders and time zones to disrupt at ...

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DORA’s Next Round: What Financial Institutions Need to Know

Sep 20, 2024 | The Digital Operational Resilience Act (DORA), initially published at the end of 2022, aims to ...

Trending Articles


5 Ways to Improve Model Risk Management

How risk assessment, data management, governance and AI can contribute to continuous improvement

Friday, November 17, 2023

How to Better Manage Operational Risk in Uncertain, Volatile Times

Banks must now contend with complex cyber hazards, growing AI and a variety of other threats, but there are specific steps they can take to improve...

Friday, August 9, 2024

Preparing for Disruptions: Lessons Learned from the CrowdStrike Outage

An IT failure of global proportions exposed shortcomings in resilience planning. More extensive, automation-aided scenario simulations will be needed...

Friday, August 23, 2024

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

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Preparing for Disruptions: Lessons Learned from the CrowdStrike Outage

Aug 23, 2024 | The CrowdStrike outage that occurred on the evening of July 18 (UTC) into the following morning ...

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Peer-to-Peer Fraud: Scammers Adapt as Payments Go Digital

Aug 9, 2024 | Decades-old payment and credit card regulations have clarified consumer rights and protections from ...

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How to Better Manage Operational Risk in Uncertain, Volatile Times

Aug 9, 2024 | Complicated by cyber hazards and constantly evolving artificial intelligence, managing operational ...

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Risk-Management Considerations Amid Continuing Supply-Chain Pressures

Jun 21, 2024 | Supply-chain vulnerabilities existed before the trade disruptions and inventory shortages ...



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