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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 ...

ARTICLE

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 ...

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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

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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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