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Operational

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Russia/Ukraine Fallout: Mitigating and Managing a Multitude of Risks via KYC

Apr 22, 2022 | Sanctions put in place after the Russian invasion of Ukraine highlight the need for companies and ...

ARTICLE

Is Standard Scenario Analysis Outdated?

Mar 11, 2022 | When a major risk event unfolds, whether it’s, say, the GFC or COVID-19 or Russia’s invasion of ...

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Beyond the Chaos: Getting to a Better Supplier Risk Response

Mar 11, 2022 | While many hoped vaccines would bring a return to business as usual, the unfortunate reality was ...

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One Diverse CRO’s Blueprint for Success: A Q&A with Philip Melville

Mar 4, 2022 | There’s more than one avenue to success as a financial risk manager. Some take an entry level risk ...

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Model Risk Challenges and Opportunities in 2022

Feb 4, 2022 | Market structural changes, machine-learning techniques and climate risk management initiatives will ...

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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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The Joys and Perils of Spreadsheet Models

Feb 4, 2022 | Recently, I was surprised to learn that revenues from competitive esports exceeded $1 billion in ...

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Citi Plays Risk Advisory Role in Global Vaccine Distribution

Oct 15, 2021 | Contributing to public-private partnership efforts to supply billions of COVID-19 vaccine doses ...

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Risk Accounting, Modeling and Non-Financial Risk: An Argument for Better Integration

Aug 13, 2021 | Not much more than a decade ago, we were in the midst of the global financial crisis. In contrast ...

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How Will Pandemic-Era Data Be Modeled?

Jul 30, 2021 | Over the next 12 months, as COVID slowly wanes as an economic disruptor, a lot of industry credit ...

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