RPA in Accounting Risk and Internal Control: Insights from RPA Program Managers
This study investigates the #riskmitigation and #internalcontrols organizations implement in their Robotic Process Automation (#rpa)...
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- 22 août
Corporate Governance and Risk-Taking: A Statistical Approach
The article presents three key arguments on #risktaking in #corporategovernance. Firstly, it asserts that #riskmanagers shouldn't be...
- 16 août
The SEC Proposed Cybersecurity Infrastructure Rules and New Disclosure Requirements
On July 26, 2023, the #sec adopted final rules requiring disclosure of material #cybersecurity incidents on Form 8-K and periodic...
- 18 juil.
Climate Change Stress Testing for the Banking System
The paper explores the potential inclusion of #climatechange #risks in the #prudential #regulatoryframework, specifically discussing...
- 29 juin
Using Process Mining as an Assurance-Tool in the Three-Lines-Of-Defense Model
"#processmining has become a standard in many companies as part of #processcontrol in various areas. Previous papers for specific areas...
- 26 juin
Machine Learning and IRB Capital Requirements: Advantages, Risks, and Recommendations
This paper examines the use of #machinelearning methods in the context of #banks' #capitalrequirements, specifically the internal Ratings...
- 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...
- 15 mai
Central bank supervisory role: micro-prudential supervision and regulation of ESG risks
This paper discusses the role of #centralbanks in #regulating and #supervising #esgrisks in the #banking sector. The authors review...
- 2 mai
Rationalizing AI Governance: A Cross-Disciplinary Perspective
The study emphasizes the need for a better understanding of #ai to avoid policies that may hinder its benefits. It argues for a...
- 25 avr.
A Disaster Risk Reduction and Resilience Scorecard for Climate Adaptation
This research presents a balance #scorecard tool for assessing #disasterriskreduction and #resilience (#dr3) in the context of #floods,...
- 19 avr.
Risk, Discretion, and Bank Supervision
"... the new Climate Risk Division will integrate climate risks into its supervision of regulated entities, support the industry’s growth...
- 14 avr.
Getting AI Innovation Culture Right
This paper discusses the role of public policy in #regulating the development of #ai, #ml, and #robotics, and the potential #risks of...
- 5 avr.
Do Board Characteristics Matter for Bank Performance and Risk-Taking? Evidence from European Banks
"#banks that did well in the #gfc also did well in the #pandemic while banks that did poorly during the GFC also did poorly during the...
- 31 mars
Cybersecurity and Executive Compensation
The findings underscore the importance of inside debt compensation as a #riskmanagement #governance mechanism that alleviates...
- 17 mars
How Crime Shapes Insurance and Insurance Shapes Crime
Examines the relationship between #crime and #insurance, with a focus on the role of #governance, #riskassessment and #riskmanagement,...
- 2 mars
Algorithmic Black Swans
The paper discusses the risks posed by #artificialintelligence (#ai) systems, from biased lending algorithms to chatbots that spew...
- 14 nov. 2022
The Government Behind Insurance Governance: Lessons for Ransomware
"This paper analyzes how governments support insurance markets to maintain insurability and limit risks to society. We propose a new...
- 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...
- 28 oct. 2022
The Government Behind Insurance Governance: Lessons for Ransomware
"We propose a new conceptual framework grouping government interventions into three dimensions: regulation of risky activity, public...
- 4 oct. 2022
ESG, Stakeholder Governance, and the Duty of the Corporation
"... ESG, properly understood, is merely a collection of quite disparate risks that corporations face, from climate change to human...
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