Does your board really care about model risk? Not in the abstract, or in carefully scripted assurances that governance is robust and controls are strong. The better question is whether the board, and ...

Critical infrastructure has long been associated with physical assets—power plants, transportation networks, hospitals, and ...

This research initiative highlights applied AI and business analytics for financial risk management, cybersecurity, and ...

Atkar: Not necessarily on operational risk. For instance, the recent Basel paper on the treatment of insurance to mitigate operational risks proposes arguably a more complicated approach than ...

Regulators around the world differ in their approach to model risk management (MRM) regulation – including their definitions of what a model is. While some are more prescriptive, others such as the UK ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

Why industry leaders must look past the hype to the hard realities. Artificial intelligence is transforming banking at unprecedented speed — powering fraud detection, compliance automation, credit ...

Carina (Ding) Zhao is a senior banking professional and analytics leader with nearly two decades of experience in the New Zealand financial services sector. Her expertise spans credit risk, model risk ...

Outbreak Labs, formerly FSID, joins Google’s GovTech FutureTech Series to showcase modelling and earth observation tools for government biosecurity decisions ...