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Operational

ARTICLE

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 ...

ARTICLE

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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Operational Risk Veteran Is Named CRO at CLS

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

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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 ...

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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The Critical Importance of Incident Reporting

Sep 6, 2019 | Security incidents are inevitable. Responding to and resolving them begins with a fundamental first ...

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Expense Management Is a Matter of Culture

Aug 9, 2019 | For good reason, “cost reduction” has become a dreaded term in the corporate world. Most often, ...

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Operational Resilience: The Critical Need to Learn from Failure

May 31, 2019 | High-profile IT failures, ranging from the Equifax data breach to TSB's botched tech upgrade to the ...

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Innovative Steps Toward Gender Equality

Mar 6, 2019 | Research has shown that women make or influence 80% of consumption decisions and account for (U.S.) ...

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