Atkar: Not necessarily on operational risk. For instance, the recent Basel paper on the treatment of insurance to mitigate operational risks proposes arguably a more complicated approach than ...
Critical infrastructure has long been associated with physical assets—power plants, transportation networks, hospitals, and ...
Why industry leaders must look past the hype to the hard realities. Artificial intelligence is transforming banking at unprecedented speed — powering fraud detection, compliance automation, credit ...
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 ...
Regulators around the world differ in their approach to model risk management (MRM) regulation – including their definitions of what a model is. While some are more prescriptive, others such as the UK ...
The escalation of trade tensions and tariff shocks has created persistent uncertainty for financial institutions by directly impacting the integrity of traditional bank risk models. Conventional ...
Why smaller, domain-trained AI models outperform general-purpose LLMs in enterprise settings.
Following the global financial crisis that began in 2007–08, policy- makers have multiplied their efforts and implemented reforms to strengthen the resilience of the financial sector. But – while ...
Outbreak Labs, formerly FSID, joins Google’s GovTech FutureTech Series to showcase modelling and earth observation tools for government biosecurity decisions ...
Carina (Ding) Zhao is a senior banking professional and analytics leader with nearly two decades of experience in the New Zealand financial services sector. Her expertise spans credit risk, model risk ...
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