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ARTICLE

Beyond Deepfakes: Synthetic Fraud’s Next Alarming Evolution

Sep 30, 2022 | “Deepfakes,” near-perfect but synthetic still images or video footage created with the intention of ...

Cyber Security

ARTICLE

The Ethereum Merge: A Smoother On-Ramp for Institutional Finance?

Sep 23, 2022 | The hype surrounding a major upgrade of the Ethereum blockchain had been building for years, but ...

ARTICLE

The ‘Rebranded’ Mission for Legal Entity Identifiers

Sep 9, 2022 | The Global Legal Entity Identifier Foundation (GLEIF) has announced a rebranding of its mission – ...

ARTICLE

Fintech Innovation: What Does it Mean for FRMs?

Sep 9, 2022 | Fintechs are among the world’s most innovative companies. Innovation is moving so fast, in fact, ...

ARTICLE

The Rise of Low Code: A Productivity Breakthrough with Caution Flags

Sep 2, 2022 | Financial firms pursuing digital transformation are adopting low-code software, a powerful method ...

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

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

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

Financial Infrastructure at a Systemic Crossroads

Aug 19, 2022 | Between cloud migration, the COVID-19 pandemic, and nation-state cybercrime, risk management ...

Strategy

ARTICLE

Will the ‘Systemically Important’ Club Become Less Exclusive?

Aug 19, 2022 | The “systemically important” label, attached to an elite group of banks as a result of ...

ARTICLE

Data Regulations Follow – and Go Beyond – Europe’s GDPR

Aug 12, 2022 | New battles are flaring up around data privacy and portability. The issues that came to the fore in ...

ARTICLE

Machine Learning and Risk Management: A Q&A with Professor John Hull

Aug 5, 2022 | Machine-learning (ML) models have become increasingly prominent within financial services firms, ...

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