The Frog in the Well – Bank Regulators and Culture

by Matthäus Zylka | Feb 8, 2024

By David Grosse ​Two Steps Forward and One Step Back The phrase “two steps forward and one step back” is reflected in the anecdote about a frog trying to climb the slimy walls of a well. For every big hop of progress there is a slide down the slick bricks as gravity...

Navigating Risks, Shaping Futures: The Universal Power of Behavioral Risk Management (BRM)

by Harry Toukalas | Nov 19, 2023

By Dr Wieke Scholten and David Grosse BRM acknowledges that “how we do things at work” has a significant impact on organisational outcomes. This includes desired outcomes, such as performance and innovation, and unsought outcomes, such as misconduct and control...

Ex-NAB Chief Clyne in Bank Compliance Start-Up

by Harry Toukalas | Sep 13, 2023

Australian Financial ReviewJames Eyers, Senior ReporterAugust 2, 2023 Former National Australia Bank chief executive Cameron Clyne has re-emerged in the banking sector, investing in and advising a start-up, Swarm Dynamics. It makes artificial intelligence-powered...

Why Exponential Random Graph Models (ERGMs) Can Help Analyze Misconduct

by Matthäus Zylka | Sep 6, 2023

Introduction The science of social network analysis has seen significant advancements over the years. One such advancement is the use of Exponential Random Graph Models (ERGMs), which provide a statistical approach to understanding the formation and evolution of...

Leveraging Email Analysis with Organizational Network Analysis (ONA) for Risk Management and Misconduct Prevention

by Matthäus Zylka | Sep 5, 2023

Introduction Risk management is an ever-evolving discipline that goes beyond merely managing financial and operational risks. Today, the area also spans interpersonal relationships, communication patterns, and employee conduct. One innovative approach to managing...