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Unmasking Gray Actors: How to Spot and Stop a Costly Wave of Fraudulent Behavior

Oct 6, 2023 | A new breed of cybercriminals has emerged in the online realm. Known as gray actors, they pose a ...

ARTICLE


Transforming Risk Management with Generative AI

Oct 6, 2023 | The revolutionary potential of generative artificial intelligence applications, like ChatGPT or ...

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Behavioral Biometrics: A Safe Middle Ground for the Fight Against Financial Fraud?

Sep 22, 2023 | The search for stronger security and identity safeguards has made multi-factor authentication ...

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The Reawakening of Blockchain – and Its Impact on Risk Management

Sep 22, 2023 | Risk managers involved in cryptocurrencies or niche blockchain applications have had to think about ...

ARTICLE


An Overlooked Element of Executive Safety: Data Privacy

Sep 8, 2023 | Companies go to great lengths to protect their top executives. Keeping them safe, healthy and happy ...

Trending Articles


Tokenization: Benefits and Risks

Tokenization is transforming previously illiquid markets by making them more accessible, securing ownership and enabling easy transfers. However, it...

Friday, January 24, 2025

The Risk Matrix Approach: Strengths and Limitations

The RMA is an effective and intuitive technique used by risk managers to prioritize threats to their organization in a graphic manner – but it’s not...

Friday, October 7, 2022

Agentic AI: On the Frontier of Autonomy

The capabilities build on, and go beyond, those of generative AI. The risks are still there.

Friday, June 13, 2025

The Unsettled Side of Stablecoins

A landmark U.S. law is only a start – toward fulfilling national digital-asset ambitions and fully understanding risks both micro and macro.

Friday, September 19, 2025

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Quantum Computing: Breakthrough Performance Comes with High-Stakes Perils

Sep 8, 2023 | Technology revolutions can arrive unanticipated, their risks mitigated reactively at best. Think ...

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Systemic Vulnerabilities Underscore the Need for a Data Standard

Sep 1, 2023 | Conquering the contagion of systemic risk has resurfaced as an important aspect of maintaining a ...

ARTICLE


The Impact of Evolving Central Bank Digital Currencies on Banks and Risk Management

Sep 1, 2023 | Central bank digital currencies (CBDCs) are on the horizon and risk managers need to pay closer ...

ARTICLE


Large Language Models, Security and Privacy

Aug 25, 2023 | Large language models (LLMs) like ChatGPT have vast potential in the financial sector. It’s a ...



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