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Operational

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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 ...

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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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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 ...

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Best-Practices Guidance for Third-Party Risk

Friday, July 12, 2019

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

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

Three Ways to Manage Third-Party Risk: Guidance for Resilience

Third-party relationships are the backbone of modern business. Their potential vulnerability to bad actors is often what keeps CISOs awake at night.

Wednesday, November 26, 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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