DIC: Interagency Appraisal and Evaluation Guidelines – April 2014

Anatomy of Risk Management Practices in the Mortgage Industry: Lessons for the Future - May 2010

An Economist’s Perspective on Student Loans in the United States – September 2014

Pricing, Selection, and Welfare in the Student Loan Market: Evidence from Borrower Repayment Decisions – January 2017

Confidentiality Technique using Data Obfuscation to Enhance Security of Stored Data in Public Cloud Storage – January 2016

Data Masking: What You Need to Know – 2016

The quantification and aggregation of model risk: perspectives on potential approaches – 2015

Revised FFIEC BSA/AML Examination Manual – December 2014

Debt Overhang and Capital Regulation – March 2013

Wall Street and the Housing Bubble – March 2013

Funds Transfer Pricing (FTP) – April 2020

Funds-transfer-pricing in Banks: what are the main drivers? – APRIL 2018

Banks and Liquidity Creation: A Simple Exposition of the Diamond-Dybvig Model – June 2007

Liquidity (risk) concepts definitions and interactions – February 2009

Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks – March 2016

Is Basel's Long-Term Liquidity Standard Still Necessary? – April 2016

Understanding the New Liquidity Coverage Ratio Requirements – January 2016

Systemic Liquidity Shocks and Banking Sector Liquidity Characteristics on the Eve of Liquidity Coverage Ratio Application – The Case of the Czech Republic – 2016

Cheat Sheet: What's in Regulators' Long-Term Liquidity Proposal – April 2016

The Net Stable Funding Ratio: Impact and Issues for Consideration – 2014

New Rules Force Banks to Decide Which Vendors Are 'Critical' – May 2015

Three Questions for Managing Third-Party Risk – September 2015

Bank Secrecy Act – 2011

Adjustments, error types, and aggressiveness in fraud modeling – January 2017

Algorithmic and rules-based fraud models – January 2017

A Probabilistic Simulation Based VaR Computation and Sensitivity Analysis Method – March 2015

VaR-based Optimal Partial Hedging – 2013

Debt Overhang and Capital Regulation – March 2012

Risk Assessment Guidance for Superfund (RAGS) Volume III – Part A: Process for Conducting Probabilistic Risk Assessment – 2001

Comptroller's Handbook: Commercial Real Estate Lending – January 2017

Interagency Supervisory Guidance on Counterparty Credit Risk Management – June 2011

Toward Comprehensive GSE and Housing Finance Reform – November 2011

Sound practices for backtesting counterparty credit risk models – December 2010

OCC Bulletin 2015-14: Tool for Calculating Capital Requirements Under Simplified Supervisory Formula Approach – February 2015

OCC Bulletin 2013-29: Third-Party Relationships – October 2013

Models Are Essential for Banks, but How Do We Know They’re Right? – October 2016

PricewaterhouseCoopers Unit to Pay $25 Million Fine – August 2014

Modeling deposit prices – May 2013

Can Macro Variables Used in Stress Testing Forecast the Performance of Banks? – 2012

Principles for effective risk data aggregation and risk reporting – January 2013

The required elements of an effective operational risk framework to meet the global regulatory requirements of Basel II – May 2014

Multi-period forecasting and scenario generation with limited data – October 2013

A test for second-order stationarity and approximate confidence intervals for localized autocovariances for locally stationary time series – March 2013

Gartner: Top 10 Strategic Technology Trends For 2014 – 2014

Worldwide and U.S. Security Services Threat Intelligence 2011-2014 Forecast : Out of the Basement and into the Clouds – 2014

Cloud computing vs grid computing – October 2013

Data Quality Assessment – September 2007

Building a Data Foundation for a BI Solution – 2016

Uniting Past, Present and Future Data Needs – April 2016

Using Analytics to Avoid Complaints on Social Media – July 2016

Research Data Mart in an Academic System – 2012

Data Mining: Concepts and Techniques – 2007 – 2007

Introduction to Data Mining – 2005

5 banks preparing for the Bitcoin bonanza – April 2015

Banks Can Cherry-Pick the Best Bits from Bitcoin : Report – April 2015

A Hack That Makes Bitcoins a Whole Lot Harder to Steal – April 2014

A Venture Capitalist Is Betting A Pair of Socks (And $50 Million) On Bitcoin’s Future – February 2014

Consensus-as-a-service: a brief report on the emergence of permissioned, distributed ledger systems – April 2015

Bank Capital: Lessons from the U.S. Financial Crisis – February 2013

Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice – August 2013

Operational Risk Aggregation across Business Lines Based on Frequency Dependence and Loss Dependence – February 2014

Dynamic operational risk: modeling dependence and combining different sources of information – April 2009

Quantitative Risk Management: Concepts, Techniques, and Tools – September 2010

Operational Risk – The Sting is Still in the Tail But the Poison Depends on the Dose – November 2006

Basel Committee on Banking Supervision, Regulatory consistency assessment programme (RCAP) – Analysis of risk-weighted assets for market risk – 2013

Basel II Capital Accord, Notice of Proposed Rulemaking (NPR) – Calculation of Risk-Weighted Assets – 2006

An Empirical Study of Exposure at Default – August 2008

Default Recovery Rates and LGD in Credit Risk Modeling and Practice – 2006

Beyond Roe – How to Measure Bank Performance – September 2010

Constructing a strategy map for banking institutions with key performance indicators of the balanced scorecard – October 2010

The use of key risk indicators by banks as an operational risk management tool: a South African perspective – April 2012

Key Risk Indicators (KRI) Survey – September 2011

RMA InterBank Forum Risk and Control Self Assessment Guidance Note – March 2013

Operational risk – Revisions to the simpler approaches – October 2014

Predicting Bankruptcy with Robust Logistic Regression – September 2011

Forecasting and Stress Testing Credit Card Default using Dynamic Models – 2013

Forecast of Forecast: An Analytical Approach to Stressed Impairment Forecasting – March 2017

Proposed Accounting Standards Update – March 2017

An Enterprise Architect’s Guide to Big Data – March 2016

Six Patterns of Big Data and Analytics Adoption: The Importance of the Information Architecture – June 2015

Forecast Combinations – November 2004

Macroeconomic forecasting using diffusion indexes – April 2002

Data labs with SAS and Teradata: Value, Purpose and Best Practices – September 2015

Deploying SAS High Performance Analytics (HPA) and Visual Analytics on the Oracle Big Data Appliance and Oracle Exada – December 2014

Assessment of the Compliance of the Fedwire Securities Service with the Recommendations for Securities Settlement Systems – July 2014

On the Clearing of Foreign Exchange Derivatives – May 2011