Alternative Data and Credit: The Business Dimension

Apr 28, 2023 | Alternative methods of credit scoring, increasingly supporting the underwriting of loans to ...


Getting Beyond RCSA: Why Operational Risk Needs a New, Improved Process

Apr 14, 2023 | Risk Control Self-Assessments (RCSAs) have long been used by banks to oversee their operational and ...


It’s in the Details: Are Spreadsheets Putting Firms at Risk?

Mar 10, 2023 | Wall Street firms’ data management practices are under intense scrutiny. Regulators are putting ...


Open Banking Is on the Way in the U.S., Accompanied by Risk Concerns

Jan 27, 2023 | Open banking is inching its way into the U.S., and with it new possibilities for innovation and ...


An ‘Alternative’ Horizon for Credit Risk

Dec 2, 2022 | Despite anti-discrimination and fair credit laws, a sizable swath of the U.S. population remains ...

Trending Articles

7 Unique Challenges in Cryptocurrency Risk Management

The increased institutional interest in investing in cryptocurrencies raises complex risk management considerations that are unique to this...

Friday, March 19, 2021

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

Early-career and aspiring risk managers don’t necessarily need to become data scientists to compete for job opportunities and advancement at...

Friday, August 5, 2022

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

Digital Currencies: Risks and Opportunities

Cryptocurrencies are surging in popularity, but whether they will ever go mainstream depends on factors like price stability, ease of use and...

Friday, September 3, 2021



The ‘Rebranded’ Mission for Legal Entity Identifiers

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



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 ...


The Risk-Reducing Stages of Alternative Data Implementation

Jul 15, 2022 | There are throngs of varying types and sources of alternative data. Unlike traditional models – ...


Will Legal Entity Identifiers Get a Legislative Boost?

Jun 17, 2022 | The 2008 Lehman Brothers bankruptcy and the global crisis that it triggered may be fading into ...

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