AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

The Automotive Industry Action Group (AIAG) recently published Version 2.0 of its new Due Diligence Reporting Template (DDRT). The DDRT ...

In April 2025, the U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR)[1] announced a settlement ...

With advanced performance attribution, granular risk analysis, reporting tools and a user-friendly interface, UBS Delta empowers you to optimize your strategy and enhance your investment and risk ...

Analyst Insight: In today’s volatile business environment, effective risk management is the foundation for supply chain governance. Without a proactive, data-driven approach to supplier risk, ...

The views and opinions expressed are his and not those of the U.S. Government or any of its agencies Most agencies don’t use authoritative data in their enterprise risk and other management processes.

Project management templates provide an easy path towards project kick off, and are effective in standardizing and organizing the key details so you and your team can get started. Beginning a ...

The use of survival analysis, which can predict default timing and effectively handle censored data, in credit risk management has generated an extensive literature and valuable innovations over the ...

Are you prepared for the upcoming changeover to the new EU risk management plan (RMP) template? Seema Jaitly offers some timely guidance on the new EU RMP document. The deadline for moving to ...

Risk assessment and risk analysis are key elements to the risk management process, which offers a bigger picture on an organization’s total risk, though sometimes you will see the three terms ...

From there, it expands into situational analysis before covering ... budgeting, and risk management into your marketing plan. These templates are better for marketing executives or project ...