The course on Risk Management in a Digital Economy aims to equip participants with a comprehensive understanding of the evolving risk landscape associated with digital financial services and technological innovation.

This Good Practice Note explores how technology and advanced analytics can strengthen Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) risk management through a more effective, risk-based approach.

This report introduces a new framework for making sense of AI-related risks in financial services, in a landscape transformed by the widespread adoption of generative AI. It builds on a framework first developed in a 2019 CSFI report.

Recent news coverage of the new artificial intelligence (AI) model called Mythos has raised alarms in many circles about increasing cybersecurity risks, especially for the financial sector. What do financial inclusion practitioners need to know about Anthropic's AI model?

This panel discussion focused on how institutions and regulators can strengthen resilience, enhance cross-border coordination, and prepare for a future in which emerging technologies, cyber conflict, ransomware, and financial crime increasingly intersect. 

This publication presents lessons from a technical assistance program supporting Soluciones de Microfinanzas S.A. in strengthening its agricultural lending methodology and risk management systems to expand inclusive finance for smallholder farmers in Panama.

This study analyzes how bank size relates to credit risk in Ghana, drawing on 2015–2023 panel data from eight domestic banks to inform banking regulation in developing economies.

Experience in Yemen shows how credit guarantees can build lasting resilience, serving as a bridge between emergency response and sustainable development.

The report builds an understanding on sustainability-related risk and opportunity disclosure requirements in key standards and frameworks and how to implement them.