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ARTICLE

Banks Have a Better Grip on Online Fraud, but the Threats Persist

Aug 11, 2023 | Let’s start with the good news. Fresh data shows that 65% of companies experienced fraud in 2023. ...

Cyber Security

ARTICLE

Four Hurdles of the EU’s Digital Operational Resilience Act

Aug 4, 2023 | In the age where cyber attacks and other types of business disruptions are the norm rather than the ...

ARTICLE

Does Visualization Improve the Explainability of ML Models?

Jul 28, 2023 | Credit risk modelers are under pressure to improve the accuracy of default projections – and are ...

ARTICLE

Risk Management and the Tangled Web of Financial Control, Accounting and Technology

Jul 28, 2023 | The general business press usually fails to distinguish between financial control professionals and ...

ARTICLE

Moving Up on the Compliance Agenda: The EU’s EMIR Refit

Jul 21, 2023 | Financial services organizations have grown accustomed to dealing with regulations emanating from ...

Trending Articles

Evolving AI: Threats and Opportunities

Financial institutions are clearly benefiting from machine learning and generative AI, but a recent academic research paper shed some light on a new...

Thursday, June 27, 2024

Transforming Risk Management with Generative AI

The next generation of AI is not flawless but could very well be used to identify and rank threats, democratize data and analytics, and improve...

Friday, October 6, 2023

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

Quantum Computing: Breakthrough Performance Comes with High-Stakes Perils

Although the fully realized technology is years away, it is advancing incrementally, and risks are coming into focus

Friday, September 8, 2023

ARTICLE

Extensive Cybersecurity Rules Are Pending at the SEC

Jul 14, 2023 | Amid ever-growing cybersecurity threats, regulatory agencies have been ratcheting up their concerns ...

Cyber Security

ARTICLE

AI Regulation Is On the Way – But Not So Fast

Jun 23, 2023 | Artificial intelligence is turning the worlds of technology, business and government on their ...

ARTICLE

A Brave (and Risky) New World: The Gig Economy Comes for Hedge Funds

Jun 23, 2023 | Hedge funds exert outsized influence on financial markets because they employ aggressive trading ...

ARTICLE

Facing the Reality of Real-Time Payments: Are Anti-Fraud Protections Up to Speed?

Jun 16, 2023 | Behind the screens of online commerce, money may not be moving as fast as it appears. It has taken ...

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