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Operational

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Veteran Bank Risk Executive Joins Third-Party Monitoring Firm

May 22, 2020 | As COVID-19 and the global economic slowdown expose vulnerabilities in third-party networks and ...

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Stimulus Loan Forgiveness Is Going to Be a Nightmare for Banks

May 22, 2020 | There are complaints small businesses are being lured into a stimulus loan bait-and-switch. ...

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Pandemic Prescription: Resolve, Resources and Resetting of Beliefs

Apr 17, 2020 | A recent GARP Risk Intelligence article, A View from South Asia: This Time Is Different, looked ...

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AICPA Introduces Audit and Risk Reporting Framework for Supply Chains

Apr 3, 2020 | The coronavirus crisis put a spotlight on global supply chains and the havoc that can result from ...

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How to Prepare for and Manage Unanticipated Global Risks

Apr 3, 2020 | The scale and severity of the coronavirus outbreak sent shockwaves around the globe. The threat to ...

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Trending Articles

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

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

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A View from South Asia: This Time Is Different

Mar 27, 2020 | Countries around the world are struggling to keep up with the pandemic coronavirus. Global stock ...

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Nasdaq Names a Chief Risk Officer, SEC a Chief Data Officer

Feb 7, 2020 | Nasdaq has reached around the world for a chief risk officer, while the U.S. Securities and ...

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How to Become a Better Risk Modeler: Debating the Validity of Significance Tests

Jan 17, 2020 | Those engaged in social science - a category that includes most forms of risk modeling - are often ...

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Third-Party Risk Group Upgrades Toolkit for 2020

Nov 27, 2019 | For the financial services industry, long reliant on connections to external system and services ...

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