eWEEK content and product recommendations are editorially independent. We may make money when you click on links to our partners. Learn More. Governance, risk management and compliance (GRC) is a very ...

The next evolution in risk management is designing risk intelligence directly into supplier strategies. This means using ...

There are several key lessons to be considered by any Chief Compliance Officer (CCO) or compliance practitioner. The first is the process around risk management. Most compliance practitioners ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Models are everywhere. Many organizations use models for facilitating the decision-making process, for accounting and tax purposes, and for managing day-to-day operations. In fact, organizations are ...

Over the last decade, the globalization of business -- and the manufacturing industry in particular -- has made it imperative for executives and risk managers to reassess how they manage the growing ...

Regulators around the world differ in their approach to model risk management (MRM) regulation – including their definitions of what a model is. While some are more prescriptive, others such as the UK ...

The inexorable advance of new technologies; artificial intelligence (AI), machine learning (ML), big data and cloud computing are transforming financial institutions and markets. Machine learning in ...

As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...