Many banks have a typically top-down perspective on enterprise risk management (ERM). This approach underestimates the importance of data, the core bottom-up enabler for ERM, and compromises the ...

Building a third-party risk management framework (TPRM) is an ongoing process that requires commitment, resources and continuous improvement.

The introduction of supervised learning marked a significant leap in payments risk management. Supervised models, such as linear and logistic regression, analyzed historical transaction data and ...

It’s never been more necessary to know with whom you’re doing business. Entity verification has become a crucial partner in ...

Adapting the RCSA framework to a dynamic regulatory landscape calls for regular reviews ... "Advanced analytics can gain ...

The insurance industry is embracing technological advancements to enhance risk assessment, fraud detection, and customer insights. Insurance data analytics plays an essential role in improving ...

Regardless of how a company proceeds with identifying AI governance challenges, and folds appropriate mitigation solution ...

As the risk environment for higher education continues to expand, an enterprise-wide approach that links ERM with strategic ...