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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

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

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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