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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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As Catastrophe Losses Rise, Models Adjust Incrementally

Feb 5, 2021 | Record numbers of hurricanes and wildfires are unlikely to prompt significant changes in models ...

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Machine Learning Expert Joins Abu Dhabi Investment Authority

Oct 2, 2020 | Marcos Lopez de Prado, a Cornell University professor of practice, the Journal of Portfolio ...

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Model Risk and the COVID-19 Reality

Sep 25, 2020 | Looking in the rearview mirror, it's usually easy to see whether previously accepted risks were ...

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

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Pandemic Challenges: How to Balance Resilience and Profitability

Sep 18, 2020 | Pre-pandemic, higher corporate profits were often delivered by under-investing in internal controls ...

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People Risk: A Post-Pandemic Management Framework

Aug 21, 2020 | COVID-19 has forced businesses to rethink the way they treat and manage employees. Considering the ...

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Plastics and the Planet: Who Will Bear the Costs?

Jul 17, 2020 | At a time of growing concern about climate change and sustainability, pollution attributable to ...

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The Unconventional Skills Chief Risk Officers are Now Seeking

Jul 17, 2020 | Prospering in the new normal will require a keen focus on the customer and risk management team ...

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