Greylock Federal Credit Union has promoted Matt Tekin of Dalton to vice president of operational risk management.

A recent ERM panel emphasized that ethical culture and proactive tech oversight are crucial for managing conduct risk in the ...

Though considerably less complex than the human brain, advanced AI models are of sufficient complexity to resist their ...

Identify the most critical gaps for your business. • Prioritize High-Risk Areas: Focus initial efforts on AI systems with the greatest regulatory exposure or business impact. • Build Cross ...

At the urging of Secretary of State David Scanlan, a Superior Court judge has named a receiver to take over the finances of a pooled risk management program that recently decided to end its ...

A chief risk officer (CRO) at a European wealth manager says this scenario remains “extreme”, but not impossible. “One of the scenarios I have been starting to play with is if all US dollars have to ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

As organizations gear up for 2025, third-party risk management (TPRM) remains a top priority. The need to manage risks associated with vendors and partners has grown more urgent, driven by new ...

The use of survival analysis, which can predict default timing and effectively handle censored data, in credit risk management has generated an extensive literature and valuable innovations over the ...

Traditional security measures struggle to keep pace, making artificial intelligence (AI) an essential tool for risk management. AI’s role in banking has expanded rapidly, with financial institutions ...

Under the Flood and Water Management Act 2010, we have a responsibility as a lead local flood authority to develop a local flood risk management strategy for Staffordshire. The strategy covers local ...

The volatile tariffs landscape impacts areas across finance and accounting, including cost of goods sold, inventory management, reporting and compliance, tax planning, integrated business planning, ...