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Pacioli in the Computer Age: Back to the Future of Accounting and Risk

Jan 31, 2025 | Luca Pacioli (1445–1517), a Renaissance polymath and close friend of Leonardo da Vinci, is widely ...

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Legal Entity Identifiers – and the Foundation That Champions the Standard – Are at a Crossroads

Jan 31, 2025 | Legal entity identifiers were a post-financial-crisis innovation designed to facilitate ...

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Corporate Digital Identity: The Key to Outpacing the Competition in the Evolving KYC Landscape

Dec 20, 2024 | Banks take, on average, 90 to 120 days to onboard a corporate client because of siloed and outdated ...

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Data Privacy as a Driver of Governance, Risk and Compliance

May 10, 2024 | Governments around the world are more inclined than ever to move fast on data regulations in the ...

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A Tool for Systemic-Risk Analysis Is Making Some Long-Awaited Headway

Apr 26, 2024 | A more stable financial system emerged from the global crisis of 2008 and has proved to be ...

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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

Generative AI's Impact on Risk Jobs: A Q&A with Michelle Liposky

The latest innovation in AI continues to transform the day-to-day jobs of risk managers. In which risk areas has generative AI gained traction, and...

Friday, May 31, 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

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How Harnessing the Power of AI Can Revolutionize Alternative Lending

Jan 5, 2024 | Using artificial intelligence (AI) in our everyday lives and in business is firmly in the ...

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Addressing Data Management Challenges with Emerging Technologies and Industry Collaboration

Oct 13, 2023 | We operate in an increasingly data-driven environment. Data is being leveraged to address many of ...

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Systemic Vulnerabilities Underscore the Need for a Data Standard

Sep 1, 2023 | Conquering the contagion of systemic risk has resurfaced as an important aspect of maintaining a ...

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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 ...

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