The authors investigate current and proposed cyber risk reporting requirement and describe the data gaps that remain before ...

We've been reactive toward security risks for years, waiting for an incident to occur before responding. But what if I told you that a proactive approach, identifying and mitigating security risks ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Third-party relationships are double-edged swords— they can be your most significant force multipliers or risks. Third-party vendors are ingrained in all aspects of an organization, from accountants ...

The COVID-19 pandemic provided an increased level of data and technology resilience for the financial sector to prepare and fight operational risks, agreed a panel at this year’s Association for ...

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 ...

CFOs are increasingly being called upon to look beyond balance sheets and profit margins. Their role now extends into the realms of risk management, compliance, and operational governance. And at the ...

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 ...

Neeraj Aggarwal is a recognized modernization leader with deep expertise in AI, core banking, and legacy transformation. He ...

A structured data ownership model—rooted in ICH GCP principles, supported by MHRA and FDA interpretations, and documented in validated system specifications—will enable sponsors to maintain compliance ...