Intelligent Risk MAY 2025

Quarterly publication featuring articles contributed by risk practitioners across a dynamic range of topics. Each issue features a unique perspective from a leading industry practitioner as its capstone.

Current Edition

 


1. Editor Introduction
By: Carl Densem and Steve Lindo

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2.Strengthening Resilience Through Behavioral Risk Management
By: Alexandra Chesterfield & Wieke Scholten

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3. Building an Enterprise Fraud Management Value Chain Powered by Data and Analytics
By: Sanjukta Dhar

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4. Understanding Employee Productivity Decline: a Risk-Based Approach to Recognition, KPIs, and Organizational Practices
By: Alan Franklin & Mohammad Asif

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5. From Threat to Thwart: Enhancing Ransomware Defences
By: Dr. Martin Leo & Hany Roslie

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6. Power Plays and Deal Breakers: A Risk Practitioner's Guide to M&A Deals
By: Adam Ennamli

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7. PRMIA United Arab Emirates Chapter

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8. Rising Powers and the Coming Multi-Polar World: What Does it Mean?
By: Merlin Linehan

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9. Unveiling Shadows: an LLM-Driven Approach to Detect Occupational Fraud in Customer Acquisition
By: Terrence Cai

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10. People Lessons from a Career in Risk
By: Simon Hillard

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11. Shadow Banking: When Demand Turns Dangerous
By: Stella Grossu

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12. Why is Behavioral Finance Important to Risk Managers?
By: Maya Katenova

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13. Improving Organization Performance Using Risk Management
By: Damilola Fena-Osakwe

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14. Human Data: The Key to Managing People Risk?
By: Kenneth Owusu Asante Amponsah

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15. Managing Financial Crime Risks in a Challenging Business and Regulatory Environment
By: Dr. Artur Preus

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16. From Systemic Risk to Self-Attention: Bridging Global Banking Vulnerabilities and genAI Models in Financial Crime Detection
By: Sara Ricci

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