A New Approach to Measuring AI Bias in Human Resources Functions: Model Risk Management
Companies use #ai tools for #hr decisions, but they face a balance between benefits and #risks. With limited federal #regulation and...
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Rechercher
- 27 juil.
Machine Learning for Automating Monitoring, Review and Testing at Financial Institutions
#financialinstitutions are increasingly using #machinelearningalgorithms for credit risk mgmt., #fraudprevention, and #aml. This paper...
- 17 juil.
Assuring Sustainable Futures: Auditing Sustainability Reports using AI Foundation Models
This study explores the use of #ai #foundationmodels, specifically #chatgpt, in #auditing #esgreporting for #compliance with the #eu...
- 20 juin
The Unconscious Conscience of Digital Transformation: The Chief Compliance Officer
This paper explores the evolving role of #compliance in #digitaltransformation (#dt), as corporations globally embrace technology to...
- 26 mai
From Insight to Compliance: The Concept of ‘Appropriate Technical and Organisational Measures’
This article highlights the importance of #cybersecurity in contemporary business models and the need for #legal practitioners and #it...
- 10 mai
On the State of Anti-Money Laundering
This paper discusses the efficiency, effectiveness, and costs of #denmark's #antimoneylaundering (#aml) #compliance standards. Although...
- 31 mars
ESG and the Weakening Business Judgment Rule
As more #laws and #legal norms are introduced to enforce #esg standards, directors are required to ensure that their corporation complies...
- 14 oct. 2021
The Evolution of Third-Party Risk Management
#compliance #thirdpartyriskmanagement #ESG #tprm #riskmanagement #thirdpartyrisk
- 12 oct. 2021
We may visit you at home, British financial watchdog warns bank staff
#fca #compliance #telework #UK #supervision
- 11 oct. 2021
The Leverage Effect of Bank Disclosures
#leverage #compliance #risk #disclosures #banks
- 11 oct. 2021
Assessing the double materiality of climate risks in the EU economy and banking sector
#compliance #climaterisk #climatestresstest #climatescenarios #macroprudential #climatemitigation
- 8 oct. 2021
Guidance Note on how to compile the financial soundness indicators (FSIs) of the International Monet
#compliance #eba #riskanalysis #riskassessment
- 6 oct. 2021
Towards AI Standards: Thought-Leadership in Ai Legal, Ethical and Safety Specifications Through Expe
#compliance #artificialintelligence #privacy #ethics #AI #riskassessment
- 29 sept. 2021
Extremes of Extremes: Risk Assessment for Very Small Samples
#compliance #riskassessment
- 28 sept. 2021
Risk-Based Capital and Leverage Ratios Adjustments by Banks: Experience from Canada and the U.S.
#baseliii #compliance #leverageratio #capitalrequirements #regulation
- 21 sept. 2021
Basel Commitee: Newsletter on cyber security
#baselcommitee #compliance #cyberthreats #banks #digitalisation #financialrisk
- 16 sept. 2021
The General Counsel View of ESG Risk
#litigation #compliance #reporting #ESG #corporategovernance
- 13 sept. 2021
Banks as Delegated Regulators of Technology
#regtech #compliance #canada #reporting #banks
- 9 sept. 2021
The SEC Is Serious About Cybersecurity. Is Your Company?
“This summer, the U.S. Securities and Exchange Commission (SEC) signaled a significant change in how it thinks about what constitutes a...
- 3 sept. 2021
EU Banks Urged to Accelerate Adoption of ESG Risk Strategies
#eu #compliance #esgrisk #europeancommission #ESG #banks
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