In the influx of changing business priorities and competition in banks across the world, the greatest emerging risk for banks could be on account of the waning role clarity between ‘Risk taking ...

We propose an approach for the modeling, monitoring and control of operational risk in financial institutions based on a methodology that integrates business process modeling with statistical and ...

Can you assess risk management without considering related internal controls? I don’t think so. The relationship between risk (what might happen to affect the achievement of objectives) and internal ...

Overview AI risk management training is becoming essential across industriesLeading programs now combine governance, ethics, ...

There is no doubt that 2020 will go down as a year to remember. While the Covid-19 pandemic has had an enormous impact, the year has brought many challenges — from the forest fires in Australia at the ...

Risk management helps us think ahead to identify and address potential threats and seize opportunities to ensure the smooth delivery of our programmes. By managing risks proactively, we prevent ...

This Risk.net survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a ...

Mobile courses from insurance company help businesses understand risks and business bottom line CHICAGO - CNA insurance companies (NYSE:CNA) announces newly expanded courses in its School of Risk ...

HONG KONG SAR - Media OutReach Newswire - 2 December 2025 - XTransfer, World's Leading B2B Cross-Border Trade Payment Platform, announces the publication of the industry's first Unified Global B2B ...