AI CONTROLS28 June 2024 · 1 min read
EU-US AI Governance: Convergence on Risk-Based Approach with Key Differences
An infographic comparing the EU and US approaches to AI governance: where they converge on a risk-based model, and where they differ.
ENTERPRISE RISK21 September 2023 · 4 min read
Quantum Computing: Risks and Reforms
The fintech market is rapidly evolving, with digital payments, digital investment, digital capital raising, digital assets, and neobanking emerging as some of the most significant trends.
ENTERPRISE RISK31 July 2023 · 3 min read
Risk Management Shortcomings at Silicon Valley Bank (SVB)
Silicon Valley Bank's (SVB) failure underscores the importance of robust Enterprise Risk Management (ERM) in identifying and mitigating potential risks. ERM allows organizations to take a proactive approach in managing potential risks rather than a reactive one.
MARKETS AND ECONOMY21 November 2021 · 3 min read
Setting the Scene: Challenges for Payment Service Providers in the Middle East
COVID-19 pandemic has triggered an acceleration of digital adoption and a flight from cash, as it has in other regions.
ENTERPRISE RISK27 June 2020 · 6 min read
“What Gets Measured Gets Managed”: Strategic Risk Management
The old business adage “what gets measured gets managed” certainly holds true in risk management. To support strategic decisions, a company’s performance management system must integrate key performance indicators (KPIs) and key risk indicators (KRIs).
ENTERPRISE RISK13 June 2020 · 1 min read
The Link Between Risk, Economic Capital, and Value Creation
Often ignored, the link between enterprise-wide risks, economic capital, and shareholders value is an essential value driver.
ENTERPRISE RISK5 June 2020 · 3 min read
Risk Adjusted Pricing Decisions
The most effective way for companies to ensure an appropriate return on the risks that they are willing to accept is to incorporate the cost of risk into their pricing methodologies.
ENTERPRISE RISK22 May 2020 · 5 min read
The Risk of Doing Business
All organizations regardless of industry are vulnerable to ever-present operational risks on both sides of the isle. These risks range from corporate cultural, moral, ethical risks to processes, controls, data, third parties, staff conduct related risks.
ENTERPRISE RISK9 May 2020 · 3 min read
Loss Provisioning Turns Into Guesstimates Due To COVID19 Uncertainty
No one knows what COVID19 will do to banks' or other lenders balance sheets and what effect will the mitigation plans put in place by the governments and regulators have.
GOVERNANCE4 May 2020 · 2 min read
An Environment in Control vs. A Controlled Environment
Alan Greenspan, Chairman of the Federal Reserve American Bankers Association, during Annual Convention on October 5, 2004 held, “It would be a mistake to conclude that the only way to succeed in banking is through ever-greater size and diversity.