Risk

Paulette Mullings Bradnock is the first woman to hold the title of chief auditor at the venerable bank.

The Oregon bank has expanded the role of its chief credit officer to include oversight of risk management.

EU-based banks are citing a U.S. Treasury Department report as reason to slow-walk international regulatory standards.

Thirty-six lawmakers signed a bipartisan letter Tuesday calling for an investigation into the sale of stock by Equifax executives between a data breach at the firm and when it was disclosed.

The reintroduction of a bill to "stop and study" NCUA's risk-based capital rule could reopen one of the credit union movement's biggest arguments in decades.

Banks should not point blame at the credit bureau but rather should step up and demonstrate their commitment to their customers. If you punt the problem to Equifax, it suggests you don’t really care.

Serving on multiple boards while holding full-time executive positions weakens a director’s ability to fulfill the governance demands at complex institutions.

New York’s banking regulator ordered Habib Bank Ltd. to pay $225 million and surrender its license to operate in the state, effectively removing Pakistan’s largest lender from the U.S. financial system.

A perfect risk-based capital ratio obviously is preferable to an admittedly imperfect leverage ratio. The problem is there is no perfect risk-based measure.

An artificial intelligence model predicted creditworthiness more accurately than traditional models in an experiment conducted by the auto lender. The technology someday could be used to find hidden gems among loan applicants — emphasis on the someday.

We know banks don’t like failure. But what is lesser known is how their reluctance is all to do with banking's compliance culture.

As the Federal Reserve retools its supervisory approach to bank boards, some critics fear the changes may go too far.

Financial institutions increasingly depend on large tech companies such as Google and Apple for infrastructure, said the group that runs the World Economic Forum, stopping well short of recommending regulatory changes.

Readers weigh in on the end of President Trump's business councils, what the Charlottesville, Va., clashes mean for banks, OSHA's mishandling of Wells Fargo whistleblower claims, community banks' embrace of blockchain, and more.

Payment processors and banks are being called on to cut off funds to white supremacist groups, but there are practical and legal limits to what firms can do.

The exodus of chief executives from two of President Trump’s business advisory councils in the aftermath of the Charlottesville tragedy was a highly visible example of risk management and cultural principles in action.

Using historical patterns to predict the next financial success or crisis seems rational. But beware the human psyche’s tendency to concoct order out of randomness.

Even the most honest customers can look risky if they frequently travel. Their movements can throw off traditional vetting techniques that authenticate transactions by looking at location as a risk factor.

The promise of a connected future has enormous implications for all aspects of our lives, but there are great risks along the way.

The three bitcoin wallets that are linked to the WannaCry malware, which hit hundreds of thousands of networks using Microsoft Corp.’s operating system in 150 countries, were emptied out Thursday morning, analysts have confirmed.