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Operational

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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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Operational Risk Veteran Is Named CRO at CLS

Nov 8, 2019 | The CLS foreign exchange settlement services utility has named longtime operational risk executive ...

Trending Articles

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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Third-Party Risk Efforts Suffer from Underinvestment

Oct 25, 2019 | There is broad agreement on the expansive vision and holistic mobilization required for effective ...

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Conservative Banks Do Not Need Conservative Models

Oct 11, 2019 | When banks manage risk, conservatism is a virtue. We, as citizens, want banks to hold slightly more ...

ARTICLE

Model Validation Need Not Be a Blood Sport

Sep 13, 2019 | My team did a big validation project for a financial institution a few years ago. We were actually ...

ARTICLE

One-on-One with the CRO of Fannie Mae

Sep 6, 2019 | Over the past 32 years, John Forlines has worn many hats at Fannie Mae - the mortgage giant that ...

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