Menu

Operational

ARTICLE


Peer-to-Peer Fraud: Scammers Adapt as Payments Go Digital

Aug 9, 2024 | Decades-old payment and credit card regulations have clarified consumer rights and protections from ...

ARTICLE


Bypassing Legal Reviews and Procedures: An Overlooked Source of Risk?

Feb 3, 2023 | Corporate legal departments have frustrations that risk management and other control functions can ...

ARTICLE


CRO Takes a Plea in Archegos Case

May 20, 2022 | The chief risk officer and head trader of Archegos Capital Management have entered guilty pleas and ...

ARTICLE


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 ...

ARTICLE


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. ...

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



We are a not-for-profit organization and the leading globally recognized membership association for risk managers.

weChat QR code.
red QR code.

BylawsCode of ConductPrivacy NoticeTerms of Use © 2024 Global Association of Risk Professionals