Risk Management

model risk management
Opinion, Risk Management
December 18, 2023

What model risk managers can learn from a 17th Century Swedish shipwreck

Sinking of the Vasa offers five lessons on consequences of neglecting principles
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sustainability
Opinion, Risk Management
November 30, 2023

'Every risk owner must think about sustainability'

How Just Group’s CRO Alex Duncan embeds sustainability risk into risk management
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Opinion, Risk Management
November 28, 2023

Machine learning and AI the ‘driving force’ behind new UK model risk management rules

PRA comes up with new rules on how to 'model' good behaviour
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Analysis, Risk Management
November 27, 2023

PEP screening: A six-step guide to success

Risk and compliance teams should be fair, proportionate, and transparent
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Analysis, Risk Management
November 23, 2023

CROs urgently need to get a handle on geopolitical risk, say experts

Geopolitical volatility could spread into sectors like real-estate and sovereign debt 
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Analysis, Risk Management
November 20, 2023

Risk managers cannot survive on their wits alone anymore

Four emerging areas where applying well-honed risk awareness is no longer sufficient
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Analysis, Risk Management
November 6, 2023

UK bonus cap scrap poses risk nightmare

Banks display little enthusiasm to bring back eye-watering bonuses
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Research, Risk Management
November 2, 2023

US CROs fear rising credit losses in next year

McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk 
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Opinion, Risk Management
October 31, 2023

CROs in US and UK expect ‘mild increase’ in risk over next 12 months

Launch of US risk sentiment index complements UK and APAC indices 
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Analysis, Risk Management
October 26, 2023

Only one in 10 FIs are fully equipped to ‘horizon-scan’ for emerging risks

Most identify cost as a key obstacle
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Analysis, Risk Management
October 25, 2023

The most absurd compliance SNAFUs that really happen

Tougher rules like the Consumer Duty will pressure banks to tackle them
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