Artificial intelligence has become the defining frontier of modern finance. From generative models that accelerate document ...

The evolving data and analytical landscape is driving the potential for more precise risk assessment and smarter pricing. How ...

The COVID-19 pandemic has disrupted many things but the appetite for investing in operational real estate in the UK is not one of them. In this article, we examine the ways in which investors can ...

The US Office of the Comptroller of the Currency (OCC), a primary US banking regulator, has recently published its Model Risk Management (MRM) Handbook. It details how the OCC expects its chartered ...

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 ...

Operational risk is the potential loss to earnings due to people, processes, technology, and external events. Earlier this summer, Deutsche Bank also agreed to pay $75 million in lawsuit settlements, ...

Commercial property insurer FM has announced a major expansion of its industry-first resilience credit program, doubling its ...

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 ...

Austin, Oct. 08, 2025 (GLOBE NEWSWIRE) -- The AI Model Risk Management Market Size was valued at USD 5.87 Billion in 2025E and is expected to reach USD 15.03 Billion by 2033 and grow at a CAGR of ...

James Gorman, chairman and chief executive of Morgan Stanley, said during a Senate Banking Committee hearing this week that the proposed operational risk provision in the Basel III endgame capital ...

Proposed changes to international reporting regulations could compel banks to spend perhaps tens of millions of dollars on technology over the next several years. The purpose of the regulations is to ...