Operational risk is the silent compounding factor in alternative asset management. When it’s well managed, investors rarely ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

The SEC's 2026 examination priorities reveal a significant shift: Concerns about cybersecurity and AI have displaced ...

Why industry leaders must look past the hype to the hard realities. Artificial intelligence is transforming banking at unprecedented speed — powering fraud detection, compliance automation, credit ...

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 ...

Airline safety comparisons often focus on outcomes, while regulators and operators assess safety performance through layered oversight, system maturity, and sustained risk management . Measuring ...

Indra Reddy Mallela has been at the forefront of financial risk model validation, continuously pushing the boundaries of compliance and fraud detection. With a background spanning roles at leading ...