Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

Operational risk is the silent compounding factor in alternative asset management. When it’s well managed, investors rarely ...

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 ...

Companies that rely on imported components or finished goods must assess tariff risk with the same rigor they apply to supply ...

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 ...

The African Risk Capacity (ARC) Group, in partnership with the Government of Rwanda, has convened a high-level technical ...

Outbreak Labs, formerly FSID, joins Google’s GovTech FutureTech Series to showcase modelling and earth observation ...

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 ...

The gap between AI and traditional risk modelling is substantial. Traditional models often fall short when dealing with complex, non-linear relationships. In contrast, AI models thrive in detecting ...

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 ...