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Apr 23, 2021 | As the world awakens, one of the vexed questions we face as model risk managers is when to ...
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Apr 23, 2021 | Traditional risk management methodologies have failed during the pandemic, prompting financial ...
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Apr 1, 2021 | Playing the white pieces, the banks led with the regulatory capture opening. In a sequence of ...
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
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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Feb 5, 2021 | Record numbers of hurricanes and wildfires are unlikely to prompt significant changes in models ...
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Oct 2, 2020 | Marcos Lopez de Prado, a Cornell University professor of practice, the Journal of Portfolio ...