From fires to employee errors, all businesses face risks. Starting a business without risk is impossible, so to run successful businesses, small-business owners must understand and prepare for the ...

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 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 ...

The last decade has seen an explosion in technologies with tremendous potential impact on a business. From internet-connected devices to the algorithms that can make sense of the mountains of data ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. FMUs provide essential infrastructure to clear and settle payments and ...

Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...

Companies that want to achieve a sustainable and profitable business need to focus on three dimensions of their operations, generally speaking. First is value protection, a foundational concern that ...

For years, financial institutions, payment providers and treasury platforms have treated foreign exchange risk management and operational functions as independent domains. Businesses process payments ...

The Australian Prudential Regulation Authority (APRA) is consulting on a new Prudential Standard designed to strengthen the management of operational risk in Australia’s banking, insurance, and ...

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

To achieve operational excellence, organizations must embrace Intelligent Work Management, uniting human expertise and governed AI ...

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