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Operational

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 ...

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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 ...

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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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Reducing Operational Risk with Systems Engineering

Jan 13, 2023 | Costly, impactful operational risk events – ranging from fraud, money laundering and record-keeping ...

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The Stagnation of Stress Testing: Causes … and Potential Solutions

Nov 18, 2022 | Next year, with a potential recession on the horizon, bank stress testing will be as vital as ever. ...

Trending Articles

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

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

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Operational Resilience Through Supply Chain and Business Process Mapping

Nov 11, 2022 | Over the last two years, ongoing disruptions from the COVID-19 pandemic to the Suez Canal ...

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Risk Careers: Trends and Key Skills in Demand in a Topsy-Turvy World

Oct 14, 2022 | Stoked by high inflation, supply-chain breakdowns, recession fears and geopolitical conflicts, ...

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Humility and Risk Modeling

Aug 26, 2022 | Having seen my share of risk models in the financial services industry, there are two conventional ...

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Strategic Risk: How to Select Critical Future Scenarios

Aug 19, 2022 | Amid the pandemic, inflation, the oil crisis, and the ongoing geopolitical risk of the past two ...

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