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Operational


U.S. Regulators Hire Chief Innovation Officers

The leading U.S. financial regulators are active participants in a movement among supervisory agencies around the world to support technological innovation. But, until February, two prominent banking...

Friday, March 12, 2021


Machine Learning Expert Joins Abu Dhabi Investment Authority

Friday, October 2, 2020


Pandemic Prescription: Resolve, Resources and Resetting of Beliefs

Friday, April 17, 2020


A View from South Asia: This Time Is Different

Friday, March 27, 2020


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

Friday, February 7, 2020

Trending Articles


OpRisk Capital Chess: Banks Lose First Match

The banks let their early advantage slip, resulting in an easy win for the regulators. It's time for a rematch.

Thursday, April 1, 2021

Citi Plays Risk Advisory Role in Global Vaccine Distribution

Export finance unit works with U.S. agency to insure multinational COVAX Facility purchases

Friday, October 15, 2021

How Will Pandemic-Era Data Be Modeled?

As COVID-19 winds down, financial institutions will need to revamp their credit models to capture the complex effects of the coronavirus crisis and...

Friday, July 30, 2021

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Operational Risk Veteran Is Named CRO at CLS

The CLS foreign exchange settlement services utility has named longtime operational risk executive Deborah Hrvatin chief risk officer. CLS said on November 5 that Hrvatin, most recently of Citigroup...

Friday, November 8, 2019

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One-on-One with the CRO of Fannie Mae

Friday, September 6, 2019


The Critical Importance of Incident Reporting

Friday, September 6, 2019


Expense Management Is a Matter of Culture

Friday, August 9, 2019

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