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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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The Futility of Stress Testing for Unprecedented Scenarios

Jun 25, 2021 | Consider a new pandemic scenario. In 2023, a pathogen will be discovered that, relative to ...

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A Modeling Reboot: If Not Now, When?

Apr 23, 2021 | As the world awakens, one of the vexed questions we face as model risk managers is when to ...

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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Risk Management in a Sea of Unknown Unknowns: The Complex Quest for Resilience

Apr 23, 2021 | Traditional risk management methodologies have failed during the pandemic, prompting financial ...

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OpRisk Capital Chess: Banks Lose First Match

Apr 1, 2021 | Playing the white pieces, the banks led with the regulatory capture opening. In a sequence of ...

ARTICLE


U.S. Regulators Hire Chief Innovation Officers

Mar 12, 2021 | The leading U.S. financial regulators are active participants in a movement among supervisory ...

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Geopolitics: Risks and Opportunities

Feb 19, 2021 | Whether we're talking about the U.S.-China trade war or Brexit or climate change or the COVID-19 ...



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