Yet the same systems that promise acceleration also introduce new classes of operational, ethical, and regulatory risk. In ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

African Export-Import Bank (Afreximbank) has been registered with the ISO 31000:2018 Risk Management Standard by Certification Partner Global (CPG), marking a significant milestone in the Bank’s ...

AI systems are now embedded into modern, cloud-based systems, where scalability, automation, and rapid iteration are core design principles. As organizations operationalize artificial intelligence (AI ...

African Export-Import Bank (Afreximbank) has been registered with the ISO 31000:2018 Risk Management Standard by Certification Partner Global (CPG), marking a significant milestone in the Bank’s ...

We present the ENV-FIBA macro-micro model framework that can be used to analyze the climate-macro-financial consequences of climate scenarios and related policy counterfactuals. The model consists of ...

This course explains the collateral and risk management framework that central banks should develop for their standard monetary operations and emergency liquidity assistance (ELA). The course covers ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Abstract: The rapid advancement of technology has significantly transformed payment methods, with QR Code-based payments emerging as a key innovation. In Indonesia, the Quick Response Code Indonesian ...