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Climate-Related Risk Drivers and Their Transmission Channels

After completing this reading, you should be able to: Describe climate-related risk drivers and explain how those drivers give rise to different types of risks for banks. Compare physical and transition risk drivers related to climate change. Assess the potential…

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LIBOR Transition Case Studies for Navigating Conduct Risks

After completing this reading, you should be able to: Discuss regulatory expectations on LIBOR transition and how these expectations can help market participants in their management of conduct risk arising from the transition. Analyze the risks of LIBOR transition from…

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Holistic Review of the March Market Turmoil

After completing this reading, you should be able to: Identify the key market developments that took place during the March 2020 COVID-19 market turmoil, conditions that were prevalent, and their effects on the financial markets and its participants. Describe how…

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Covid-19 and Cyber Risk in the Financial Sector

After completing this reading, you should be able to: Define cyber risk and describe the elements that constitute it. Describe and compare causes of cyber risks and methods of enacting cyber attacks. Identify and explain the effect COVID-19 has had…

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Artificial Intelligence Risk & Governance

After completing this reading, you should be able to: Identify and discuss the categories of potential risks associated with the use of AI by financial firms and describe the risks that are considered under each category. Describe the four core…

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The Rise of Digital Money

After completing this reading, you should be able to: Describe and compare different attributes of means of payment. Describe the risks faced by the banking sector as e-money adoption increases and identify means of mitigating those risks. Explain reasons for…

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Machine Learning and AI for Risk Management

After completing this reading, you should be able to: Explain the distinctions between the two broad categories of machine learning and describe the techniques used within each category. Analyze and discuss the application of AI and machine learning techniques in…

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Cyber Risk and the U.S. Financial System: A Pre-Moterm Analysis

After completing this reading, you should be able to: Explain the direct costs of and the spillovers caused by a cyber-attack. Explain how cyber shocks can get amplified through financial networks. Discuss the policy responses that can be implemented against…

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Replacing LIBOR

After completing this reading, you should be able to: Explain the key issues that could cause systemic disruption when LIBOR ends. Explain the current state of the transition and the challenges that lie ahead. Describe the government institutions’ role in…

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Financial Crime in Times of COVID-19 – AML and Cyber Resilience Measures

After completing this reading, you should be able to: Explain the increase of cyber threats faced by financial institutions because of the Covid-19 crisis. Explain the cyber resilience measures taken by international and national financial authorities in response to the…

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