NEW YORK--(BUSINESS WIRE)--Seward & Kissel today announced the launch of the Financial Institution Risk Management (FIRM) practice designed to help financial institutions proactively manage risk, ...

Some of the most recognizable names in generative artificial intelligence are expanding their offerings for financial services organizations, from fraud detection and algorithmic trading support to ...

January 27, 2026 - Regulators do not merely administer regulations — they assess how effectively financial institutions translate requirements into operational controls and documentation. While a ...

Operational risk management encompasses the identification, assessment, monitoring and mitigation of losses arising from inadequate or failed internal processes, people, systems or external events.

The first keystone of a financial institution’s cybersecurity structure is risk assessment and management. Conventional risk assessment techniques should focus on the potential for loss from business ...

Collects and uses customer or employee personal information. Participates in an industry sector that is considered high risk or critical infrastructure. Offers securities as a publicly traded company.

Richard Gusmano is the Founder and CEO of Business Credit Consultants, a digital financial consulting practice for small business owners. Financial institutions need to embrace innovation within the ...