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ARTICLE

How to Better Manage Fraud in a Post-Pandemic World

Jul 7, 2023 | Driven by illicit activities like money laundering and cyberattacks, fraud has been a constant ...

ARTICLE

Risk Management Specialist vs. Generalist: Which Is Right for You?

Jun 9, 2023 | In the 1990s, when financial risk management was in its infancy, credit and market risk dominated ...

ARTICLE

Lying with Statistics: How Risk Model Selection Contributed to SVB's Downfall

Apr 21, 2023 | Choice is the root of all evil in statistics. We require bankers to use a single model, which ...

ARTICLE

Stress-Testing the Supply Chain for Risk Resiliency

Mar 31, 2023 | Disruptions to supply chains have become all too common in recent years, with far-reaching ...

ARTICLE

A Defense of Empirical Risk Management

Feb 24, 2023 | Is risk modeling broken? Many so-called experts are now beating that drum after flaws in ...

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

ARTICLE

Continuing Complications in Supply-Chain and Third-Party Risks

Feb 24, 2023 | In 2022, it became clear that effective supply chain risk management (SCRM) is not a luxury but a ...

ARTICLE

What Do CROs Look for in a Risk Manager?

Feb 10, 2023 | You’re ready to interview for an exciting risk management position. You’ve researched the company’s ...

ARTICLE

Bypassing Legal Reviews and Procedures: An Overlooked Source of Risk?

Feb 3, 2023 | Corporate legal departments have frustrations that risk management and other control functions can ...

ARTICLE

Model Risk Management Challenges and Opportunities in a Volatile World: A Q&A with Evan Sekeris

Jan 20, 2023 | Contending with an unprecedented combination of shocks, financial risk modelers have lately had to ...

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