Menu

Operational

ARTICLE

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 ...

ARTICLE

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 ...

ARTICLE

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 ...

ARTICLE

How to Better Manage Operational Risk in Uncertain, Volatile Times

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

ARTICLE

Risk-Management Considerations Amid Continuing Supply-Chain Pressures

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

Trending Articles

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

Best-Practices Guidance for Third-Party Risk

Friday, July 12, 2019

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

The Limitations of Models and the Need for Simpler Scenarios

Jun 14, 2024 | The range of potential threats faced by banks today is limitless, and scenarios are therefore ...

ARTICLE

How to Grow Your Risk Hiring Potential: A Q&A with Robert Iommazzo

Apr 5, 2024 | While the February jobs report from the U.S. Bureau of Labor Statistics reflects a cautious labor ...

ARTICLE

Continuity and Resilience: Lessons from 2023 into 2024

Feb 2, 2024 | Continuity and resilience practitioners were faced with numerous challenges throughout 2023 due to ...

ARTICLE

5 Ways to Improve Model Risk Management

Nov 17, 2023 | How well a financial services firm fares in a crisis isn’t down to luck. A large part of their ...

See All

We are a not-for-profit organization and the leading globally recognized membership association for risk managers.

weChat QR code.

red QR code.

•Bylaws •Code of Conduct •Privacy Notice •Terms of Use © 2024 Global Association of Risk Professionals