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...
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13 juin 2023
Cyber risk definition and classification for financial risk management
We provide a #cyberrisk definition and classification scheme for #riskmanagement purposes, to be used as a data collection template for...
17 mai 2023
Measuring Ai Safety
This paper addresses the challenges associated with the adoption of #machinelearning (#ml) in #financialinstitutions. While ML models...
26 avr. 2023
The uncharted territory of the Bank of England's human rights obligations
This working paper analyzes whether the #boe has a legal obligation to adjust #capitalrequirements for #financialinstitutions in response...
29 mars 2023
Climate Risk and Canadian Banks: Is More Capital Required?
It highlights the increasing #regulatory focus on #climaterisk faced by #canada's #banks, both domestically through the #osfi and...
20 mars 2023
Regulation of Cyber Risk in the Banking Sector: A Canadian Case Study
The current #canadian regime, which draws on the #basel #operationalrisk framework, is not equipped to handle the unique challenges of...
10 mars 2023
Market Discipline and EU Corporate Governance Reform in the Banking Sector
"... this paper argues that recent #eu#regulatory reform to #corporategovernance, as a means to improve #financialstability is a...
9 mars 2023
Quantifying Systemic Risk in the Presence of Unlisted Banks
This paper proposes a #credit#portfolio approach for evaluating #systemicrisk and attributing it across #financialinstitutions. The...
2 mars 2023
Financial Event Evolution Knowledge Graph: A Novel Approach of Event Analysis and Risk Discovery
This #china Wuhan University study proposes a Financial Event Evolution Knowledge Graph (FEEKG) to identify key risk sources by event...
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