27 juil. 2023Machine Learning for Automating Monitoring, Review and Testing at Financial Institutions#financialinstitutions are increasingly using #machinelearningalgorithms for credit risk mgmt., #fraudprevention, and #aml. This paper...
13 juin 2023Cyber risk definition and classification for financial risk managementWe provide a #cyberrisk definition and classification scheme for #riskmanagement purposes, to be used as a data collection template for...
17 mai 2023Measuring Ai SafetyThis paper addresses the challenges associated with the adoption of #machinelearning (#ml) in #financialinstitutions. While ML models...
26 avr. 2023The uncharted territory of the Bank of England's human rights obligationsThis working paper analyzes whether the #boe has a legal obligation to adjust #capitalrequirements for #financialinstitutions in response...