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Data Regulations Follow – and Go Beyond – Europe’s GDPR

New battles are flaring up around data privacy and portability. The issues that came to the fore in Europe’s landmark General Data Protection Regulation (GDPR) and influenced similar laws elsewhere...

Friday, August 12, 2022


Machine Learning and Risk Management: A Q&A with Professor John Hull

Friday, August 5, 2022


Embedded Applications: New Revenue and New Risks for Banks

Friday, July 22, 2022


The Risk-Reducing Stages of Alternative Data Implementation

Friday, July 15, 2022


U.S. Seeks Expert Insights on Artificial Intelligence

Friday, July 15, 2022

Trending Articles


7 Unique Challenges in Cryptocurrency Risk Management

The increased institutional interest in investing in cryptocurrencies raises complex risk management considerations that are unique to this...

Friday, March 19, 2021

The Rise of Machine Learning in IRB Models: New EBA Outlook Could Open Door

Though obstacles remain, European banks may now have a window to develop ML-driven methodologies for credit risk assessment. Measures are still...

Friday, December 10, 2021

Digital Currencies: Risks and Opportunities

Cryptocurrencies are surging in popularity, but whether they will ever go mainstream depends on factors like price stability, ease of use and...

Friday, September 3, 2021

The Rise of the Metaverse: A Brave New World for Risk Managers?

FRMs must consider all of the challenges and opportunities presented by this shared virtual environment, which could impact everything from credit...

Friday, April 15, 2022

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Avoiding the Model Myopia Trap

Today, we find our profession at a critical inflection point with the rise of “Big Data” and artificial intelligence applications. Indeed, thanks primarily to advances in computer software and...

Friday, July 15, 2022

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Will Legal Entity Identifiers Get a Legislative Boost?

Friday, June 17, 2022


How to Improve Cyber Resilience: A Q&A with the OCC’s Patrick Kelly

Friday, June 10, 2022


The Next Frontier in Risk Management: How to Achieve Digitalization

Friday, April 29, 2022



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