A public-private group led by the Treasury issued the first two of six planned resources to help banks navigate the risks and opportunities of AI.

When companies are facing insider threats, it's often because leadership behaviors and company culture aren't creating a ...

Compliance tells you when something has already gone wrong. Culture helps reduce the likelihood that things go wrong in the ...

From optimizing revenue to refining strategy and decision-making and safeguarding data – AI's potential benefits for businesses and their management are enormous. However, businesses and their ...

Discover how a risk management framework helps companies identify, manage, and limit risks while balancing growth and protecting capital and earnings.

Negligence and litigation basics were introduced in Part I of this two-part series (see “Falling Hurts; So Does Litigation,” JofA, June 2024). In litigation, the plaintiff must prove everything.

The creation of an ongoing cyber risk management process, aligned with the governance of the information security management process, is a premise that ensures the survival of the organization. Here, ...

TaxRock details how its AI tax compliance platform reduces reliance on reactive IRS monitoring for accounting firms, ...

Jefferies Financial Group is facing concerns about its lending standards and risk appetite after the collapses of British ...

Learn about credit risk certification (CRC), a credential from the Risk Management Association that shows expertise in ...

Risk Management is the process of identifying, assessing, and prioritizing risks followed by the application of resources to minimize, monitor, and control the probability and/or impact of adverse ...