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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 ...

Tech Perspectives

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 ...

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 ...

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 ...

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

AI Bubble or Boom? They Are Two Sides of the Same Coin. The Risks Are No Different.

In an attention economy where lots of hype is needed to attract capital investments, we may go through a bubble to find the boom. Large...

Friday, November 7, 2025

The Growth of Digital Banking and Its Risks

If left unmanaged, a new wave of vulnerabilities – fraud, weaker credit profiles, AI dependence and over-reliance on third-party infrastructure –...

Friday, September 19, 2025

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 ...

Strategy

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 ...

ARTICLE

AI’s Inroads in Investment Management

May 12, 2023 | Where is artificial intelligence? It can appear to be everywhere – note all the rage surrounding ...

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