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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 ...

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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 ...

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 ...

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 ...

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


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 ...

ARTICLE


Managing the Risk of Large Language Models Like ChatGPT

Jun 9, 2023 | Large language models (LLMs) like OpenAI’s ChatGPT and Google’s Bard are becoming increasingly ...

ARTICLE


Risk Management and Public Key Cryptography

May 26, 2023 | What is the central goal of risk management? A common wrong answer is, “To predict and prevent ...



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