Risk Management
July 25, 2023
Editor's letter: How banks are weeding out bad apples
Welcome to Banking Risk & Regulation. It’s only Tuesday and risk management is already trending. Credit Suisse has been fined $388m...
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July 24, 2023
Risk Sentiment Index: Apac CROs more confident than UK peers
The European Risk Management Council’s latest survey reveals that chief risk officers at financial institutions in Asia-Pacific have a sunnier...
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July 20, 2023
Risk Sentiment Index: UK CROs grow more gloomy
The European Risk Management Council’s latest survey has yielded intriguing findings, revealing that UK chief risk officers are becoming more...
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July 19, 2023
Ask AI: ChatGPT scores 69% on risk management quiz
Bruce Fletcher, chairman of the Professional Risk Managers’ International Association, finishes his interrogation of ChatGPT – giving it an overall...
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July 17, 2023
Ask AI: Bruce Fletcher interrogates ChatGPT
The risk management expert fires ten questions at ChatGPT in part one of a Banking Risk & Regulation experiment to...
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July 14, 2023
Editor’s letter: Regulators grapple with AOCI and supervising shadow banks
Welcome to Banking Risk & Regulation. The dust has settled since a string of US lenders collapsed this year, but...
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July 13, 2023
Banks and regulators grapple with ‘AOCI’
Bank of America is the latest firm to fall foul of “AOCI”, a murky metric behind this year’s largest US...
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July 11, 2023
Compliance teams must pay more attention to ESG red flags
The ‘S’ and the ‘G’ in ESG are often overlooked by compliance teams, but the acronym is here to stay....
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July 3, 2023
Three Lines of Defence: time for a revamp?
The holy grail of risk management needs to be beefed up, says the Financial Markets Standards Board (FMSB). The UK’s...
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June 29, 2023
Risk management: the integrated view
With markets continuing to be choppy, and activity happening at an increasingly frenetic pace, Troy Haines and Anselmo Marmonti of...
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June 28, 2023
Europe’s banks face night time T+1 blackouts
European banks are snapping up overnight staff to avoid settlement “hotspots” flaring up across Europe, as they grapple with the...
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