Discover the implications of RBI's AI model risk draft for banks and fintechs. Learn how it impacts governance and compliance ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

Every business, large and small, faces some degree of risk. Risk can come from a variety of sources: the economy, natural disasters, market fluctuations and so on. But one of the biggest risks that ...

Bias and Discrimination. The Executive Order provides for certain action to strengthen AI and civil rights in the broader economy. The Executive Order encourages the director of the Federal Housing ...

Businesses have been clamoring for ways to incorporate data analytics into their operations for years. The rise of digital products has made it easier than ever to collect information about customers ...

CHICAGO--(BUSINESS WIRE)--ProSight Financial Association has announced the results of the fourth annual RMA Chief Risk Officer (CRO) Outlook Survey. ProSight, formed from this year’s merger of RMA ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Since the financial crisis of 2008, financial services firms have advanced their internal credit risk management capabilities as part of a substantial evolution in risk management among regulators, ...

Boosting services to better serve clients can be a smart move for financial advisors looking to expand their business — but such decisions may easily turn into blunders. Processing Content The risks ...

NEW YORK(Thomson Reuters Regulatory Intelligence) - The growing role of behavioural science in financial services risk management and how leading firms are putting it to use are featured in a ...

FAIRMONT, W.Va.--(BUSINESS WIRE)-- MVB Financial Corp. (Nasdaq: MVBF) (“MVB,” “MVB Financial” or the “Company”), the parent holding company for MVB Bank (the “Bank”), has named Joe Rodriguez as Chief ...