By using smart tools and clear processes, businesses can handle tasks more efficiently, reduce risks and make audits less ...

or for country ‘A’ and country ‘B’, or for liquidity management and credit risk management, happens on systems that do not communicate with each other. Silos are perhaps inevitable for day-to-day, ...

“Work smarter, not harder.” It’s a simple idea, but in risk management, it’s a game-changer. For 2025, risk professionals are ...

The first step in small business risk management is figuring out what risks the business might face. Risks come in many forms ...

system security, client relationships and business reputation. Data security should be at the top of any practice’s risk register. Which is why every business must adopt appropriate cyber risk ...

Thus, AI risk management revolves around the responsible use and development of AI systems. AI systems are inherently socio-technical, as human behavior and societal dynamics influence them.

central counterparties and payments systems. The Principles for Financial Market Infrastructures (PFMIs) are international standards related to the risk-management, efficiency and transparency of ...

The Minor in Information Systems Audit and Risk Management gives you the tools to analyze and integrate technological and business processes to ensure internal controls and safeguards are in place.

Dutch state-owned lender de Volksbank on Thursday said it had been fined 20 million euros ($20.83 million) by the Dutch ...

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...