Professionals from the Risk Advisory Services area, from Spain and Ireland, offer you the most pertinent articles, reports, and alerts in the realm of financial risk detection
ESMA addresses greenwashing risks to protect investors and enhance supervision of sustainable finance policies in Europe
Discover how the CSRD and CSDDD directives enhance corporate sustainability, ensuring transparency and accountability in environmental, social, and governance impacts.
Discover the EBA's ESG risk management methodologies to strengthen financial resilience towards a sustainable economy, including risk integration and transition plans
The EBA modifies guidelines on AML/TF risk factors to aid cryptoasset service providers in detecting and mitigating associated risks.
EBA’s IFRS9 report: EU institutions show progress in ECL models, diverse SICR approaches, and forward-looking portfolio effects
IMF publishes a working paper to promote a balance between reaping the benefits while mitigating the risks inherent in the activity.
Our focus in this paper is to develop decision making models using a range of advanced machine learning techniques. We explore three different methodologies to measure the discriminatory power between good and bad borrowers using a credit card portfolio dataset. The main hypothesis is that advanced modelling techniques lead to more efficient estimates and higher discriminatory power.
The BCBS has published an executive summary for the applicability to the cryptoassets of the Pillar 1, 2 and 3 of the Basel Framework.