Management and regulators need information about the bank’s risk profile, breaches of key risk indicators (KRIs), loss trends ...

Regulators' revised Basel operational risk capital framework makes it easier for the largest U.S. banks, known as Category I and II firms, to calculate how much unborrowed money they must hold to ...

Artificial intelligence has become central to supply chain risk management. Companies are deploying predictive models, control towers, and agentic systems to monitor disruptions across suppliers, ...

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Enterprise TRiSCM™ innovator advances Continuous Control Assurance, cyber risk quantification and real-time Risk Operations ...

**In an interview conducted this May in London, Neeta Atkar, former group operational risk director at Lloyds Banking Group, discussed operational risk practices with RMA Journal editor Kathleen M.

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 ...

The regulatory landscape has grown more complex with the intersection of model risk and information and communications ...