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Artificial Intelligence has moved from pilot experimentation to enterprise scale deployment, with organizations investing to enhance Operational Excellence and decision making. Yet many initiatives fail to scale, not due to technology limitations, but due to weaknesses in the AI Risk and Controls Management framework.

The AI Risk and Controls Management framework must address a distinct risk profile. AI systems evolve continuously, rely on dynamic data, and operate with varying autonomy. These fa

Event will offer an unrivalled opportunity to unlock insight into drivers shaping today’s quant finance industry amid global trading boom

London, July 3, 2025 – Quant Strats Europe is set to return to London from 14-15 October, 2025.

Currently in its eighth year, Europe’s leading quantitative finance event will bring together more than 600 quant professionals from across the buy- and sell-side, regulatory bodies, financial technology providers and academia, to explore the evolving intersection o

The financial sector requires strong compliance solutions to a greater extent than ever before as it experiences rapid evolution. Organizations face tremendous pressure to enhance their compliance frameworks since regulatory requirements become more complex while financial crimes advance in complexity. Organizations can effectively address this demand through a combination of Regulatory Technology (RegTech) and Know Your Customer (KYC) risk rating systems. This powerful combination allows organi

 The increase in online shopping activities brings more threats to digital payments and online money crimes. E-commerce systems, digital marketplaces, and online payment providers are preferred targets by people who want to commit fraud and hide illegal money. Efforts to safeguard both retailers and customers depend heavily on AML transaction monitoring as a key defense system.

Our article explains what AML transaction monitoring does in e-commerce and why it protects businesses against illegal m

When risk managers wait too long to act, the damage hits fast. Market crashes wipe out millions in minutes, while broken supply chains can shut down businesses for weeks. Moving too quickly without checking the facts is just as risky, leading to fines and company-wide problems. Risk managers must work fast while staying accurate.

Risk teams now have strong tools to solve this problem. Live data shows issues as they happen, smart systems quickly sort through information, and step-by-step plans he

Live Webinar Details: 
Looking Forward to 2025: Strategies for Modern GRC in the New Year
December 18, 2024 | Time: 8:00 am PT | 11:00 am ET | 4:00 pm UK Time

REGISTER NOW!

Hello Global Risk Community member,

As 2025 approaches, the world of operational risk, resilience, and agile GRC strategies is transforming faster than ever!

Join GRC visionary Michael Rasmussen of GRC 20/20 and Patricia McParland, Associate Vice President of Marketing at MetricStream, for an unmissable live webinar on Dec

Speaking the same language: Bringing IT and cyber risk to your enterprise view.
Thursday 26 October, 11am - 12pm AEDT | 1pm - 2pm NZDT
 
Unlock the potential of information technology with Protecht's exclusive webinar! In today's digital landscape, IT isn't just about innovation – it's about safeguarding your future. Join this dynamic session featuring experts, Michael Howell, Protecht’s Research & Content Lead, and Mike Franklin, the Cyber Security Lead.
 
Discover the key to harmonising your Infor

Hi Global Risk Community member,

We'd like to invite yourself and colleagues to join us at ​​​​​#RISK London, a conference and expo taking place on 18 & 19 October at the ExCeL London.

#RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making. Registered delegates include senior leaders from BT, Capgemini, Credit Suisse, Astrazeneca, IBM, Mastercard, Meta, PepsiCo, Shell, Uber, Vodafone, Equifax, Hitachi, Investec and h

𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 & 𝗧𝗿𝗮𝗱𝗶𝗻𝗴 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 2023 | AGOSTO 2023 | EVENTO PRESENCIAL.
The best training encounter for Risk Managers, Quants, Traders, Asset Managers and Data Scientists Worldwide.

Más información en: https://riskmathics.com/ y derivatives@riskathics.com

#riskmathics #riskmanagement #RiskManagement #TradingConference

Issues management software is essential for financial institutions to proactively monitor and handle any risks to their operations, reputation, and bottom line. Considering the increasing intricacy of the banking sector, the growing complexity of regulatory regulations, and the quick speed of technology improvements, financial businesses must have a substantial problem management system to mitigate and handle any possible issues.

In such a scenario, issues management software may help financial b

The dead horses of risk management:

1. 3 Lines of Defense

2. Risk registers

3. Heatmaps

4. CRSAs

5. RAG ratings

https://www.linkedin.com/posts/horstsimondubai_the-biggest-risk-in-any-organisation-is-activity-7008673103056642048-ueTJ?utm_source=share&utm_medium=member_desktop

Hi Global Risk Community member,
 
You’re invited! Please join this webinar on “5 Key Risk and Compliance Strategies to Navigate the Economic Uncertainties” on March 1^st at 11 am ET | 08 am PT as we discuss on the Key Strategies Risk and Compliance Leaders Must Adopt.
 
REGISTER NOW
 
Speakers:

• John Bree, Chief Risk Officer & Chief Evangelist, Supply Wisdom
• Lisa Beth Lentini Walker, Assistant General Counsel, Marqeta
• Yo McDonald, VP BusinessGRC Solutions & Strategy, MetricStream

Lessons from t

Hello, Global Risk Community member,
In their continuing series on risk management, please join the Protecht Group for a  live webinar on Thursday, March 9 at 3pm ET. Protecht will be hosting a conversation with their regulatory compliance partner, LexisNexis, on Simplifying Risk and Regulatory Management. The session will cover risk challenges that banks are facing today:

• Review trends in the US banking regulatory landscape
• Outline the evolving global banking landscape and how it may impact y

Hello Global Risk Community member,

Did you know that corporate penalties for US regulatory violations have ballooned to over $60 billion annually? Fines jeopardize your company’s bottom line and reputation. Not only do you need to monitor compliance, you also need to do all you can to mitigate risk and know your compliance risk posture.
In their continuing series on risk management, Protecht’s Chief Research and Content Officer David Tattam and VP of North America Terence Lee are having a con

Records hamper risk reporting; reports need to pay more attention to numerous critical insights and issues by focusing on history instead of the future. Long before historical data testing finds concerns, utilizing internal and external data for your business to anticipate risk trajectories may provide your firm insight into where its risks are currently and how they are heading.

Infusing predictive analytics into your risk insights will maximize the effectiveness of the proactive risk management