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 ...
A new model for governance and risk management issued Monday by the Institute of Internal Auditors (IIA) makes major updates to the Three Lines of Defense model that has been popular for years. Called ...
As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...
A new study has unveiled one of the most accurate corporate credit risk forecasting models to date. This study is a result of collaboration among quantitative finance experts from data and AI leader ...
There always has been a level of risk in the activities and functions of a university. Changing external and internal environments affect the way we now think about and manage risks. For example, we ...
Chemical regulations exist to safeguard human and environmental health throughout a substance’s life cycle (manufacture, intended use phase, and disposal). Regulatory decisions require scientific ...
Moody’s Wildfire Risk Model Successfully Completes California Department of Insurance Review Process
Moody’s Corporation (NYSE:MCO) announced today that the Moody’s RMS U.S. Wildfire Model v2.0 has successfully completed the review process established by the California Department of Insurance (CDI).
QKS Group named ProcessUnity, The Third-Party Risk Management Company, as a SPARK Leader in their analysis of the SPARK Matrix (TM): Vendor Risk Management, 2025 market.
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