FundingRock conducts trading operations through TradeLocker, a multi-asset platform that provides charting tools, automation ...

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

Exploit timelines have collapsed and AI is compressing them further. A growing body of research suggests credit and loan ...

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 ...

Most enterprises clearly identify managing third-party risk as a priority, but in too many instances, it’s a priority in name ...

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 ...

The U.S. Department of Defense (DoD) is sharpening its focus on AI supply chain risk as it evaluates which commercial ...

James Gorman, chairman and chief executive of Morgan Stanley, said during a Senate Banking Committee hearing this week that the proposed operational risk provision in the Basel III endgame capital ...

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 ...

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 ...

Operational risk is the potential loss to earnings due to people, processes, technology, and external events. Earlier this summer, Deutsche Bank also agreed to pay $75 million in lawsuit settlements, ...