Risk management Rough patch: CrowdStrike sparks an auto-update debate Automating software updates helps keep hackers at bay but can introduce op risk; banks balance the two 01 Oct 2024   |  Feature

Risk management Banks urged to keep regulators in the loop on AI plans for AML Risk managers advocate five-year strategies and compliance teams’ ownership of the tech they use 30 Sep 2024   |  News

Risk management Banks urged to boost third-party scrutiny amid AML crackdown Three US regulators highlight deficiencies in banks’ due diligence on fintech partners 24 Sep 2024   |  News

Risk management Clearing members welcome JSCC initial margin reforms Stress loss add-ons touted as path to ensure defaulter pays and default fund contributions shrink 24 Sep 2024   |  News

Cutting Edge Backtesting correlated quantities A technique to decorrelate samples and reach higher discriminatory power is presented 18 Sep 2024   |  Technical paper

Risk management Could Trump presidency herald $27bn margin call on World Bank? Think-tank’s policy plan to pull US out of multilateral threatens AAA rating, ending collateral exemption 18 Sep 2024   |  Feature

Comment Op risk data: Shady loans robbing Reliance of $1.1bn Also: H20’s less-than-liquid holdings, Ripple ripped for $125m, and more WhatsApp slaps expected. Data by ORX News 17 Sep 2024   |  Opinion

Risk management Should banks risk lightning hitting twice for CrowdStrike? Bank tech teams divided on whether to give security vendor a second chance after update crash 12 Sep 2024   |  Feature

Risk management Risk management overhauls juggle speed and independence Some banks say the 1.5 line of defence responds faster to risk, but supervisors are still divided 10 Sep 2024   |  Feature

Risk management Risk Technology Awards 2024: AI hopes and holdups Live AI use-cases are limited, as vendors warn on over-regulation 05 Sep 2024   |  Feature