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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- 27 juil. 2023
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. 2023
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 2023
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 2023
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 2023
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 2023
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 févr. 2023
Risk Aggregation, Tail Risk, Correlation: Capital Allocation Efficiency and Regulator...
"... model uncertainty is a vital component of the current challenges in risk measurement, and therefore the regulator should design risk...
- 9 févr. 2023
Toward a Systems Architecture in Corporate Governance
"This architecture will improve board of directors’ decision-making, strengthen compliance and risk management protocols, empower...
- 9 janv. 2023
Risk Reporting to the Board of Directors: Comparison of Norwegian Power Companies and Banks
"... compares two industries where legislative requirements differ, but it finds the same pattern: the ideals of enterprise risk...
- 10 nov. 2022
Sustainable Corporate Governance Has Begun
"This implementation in France provides a new framework for non-financial information and marks a major turning point towards greater...
- 8 nov. 2022
Repositioning the Compliance Function in the New Governance Era
"... I consider the effectiveness of the Compliance role within the organisational structure and how far the demarcation of the function...
- 3 oct. 2022
Using Knowledge Distillation to improve interpretable models in a retail banking context
" Predictive machine learning algorithms used in banking environments, especially in risk and control functions, are generally subject to...
- 27 sept. 2022
Cybersecurity, Cloud and Critical Infrastructure
"... there is a risk that the EU’s Network and Information Systems Directive (‘NIS Directive’) might lead to only incremental...
- 21 sept. 2022
How to Release Capital Requirements During a Pandemic? Evidence from Euro Area Banks
"... requirement releases are more effective for banks with a low capital headroom over requirements and do not trigger additional...
- 9 sept. 2022
Blockchain-Based Access Control System for Efficient and Gdpr-Compliant Personal Data Management
"... we have performed a detailed study which includes: GDPR-compliance, provided functionality, security and privacy issues, and the...
- 26 juil. 2022
What Drives Bank-Specific Capital Requirements? Evidence from the Ssm
"Drawing on recently disclosed information on the Pillar 2 capital requirements of banks directly supervised by the ECB, we find that...
- 25 juil. 2022
Do Auditors Consider Cybersecurity Insurance in Pricing Audits?
"We conclude that the purchase of cyber insurance is indicative of an overall higher risk profile, but that having that insurance after...
- 22 juil. 2022
Responsible Investments in Life Insurers' Optimal Portfolios under Solvency Constraints
"Because of the specific nature of a life insurer's business model, the impact of the ESG level on the expected return of life insurers...
- 15 juil. 2022
Stress Tests and Capital Requirement Disclosures: Do They Impact Banks’ Lending and Risk-Taking?
"Our results confirm that the publication of capital requirements can have a disciplinary effect since banks publishing their...
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