AI’s Risky Business: Embracing Ambiguity in Managing the Risks of AI

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Regulatory Capital Management to Exceed Thresholds

"We find that banks manage regulatory capital to exceed the threshold and thus to pay lower deposit insurance fees and to have access brokered deposits and financial activities. To reach the threshold

Biases in National Anti-Money Laundering Risk Assessments

"... the paper surveys the obvious but seldom commented-upon facts that the vast majority of dirty money and assets resides in, passes through, or is facilitated by the world's largest and richest cou

What You Don’t Know Won’t Hurt You

"Our results suggest that a stronger preference for confidential reporting is associated with significantly lower trading volume, return volatility, and absolute returns around banks’ earnings announc