Supervisory risk assessment and early warning systems
Working paper by Ranjana Sahajwala, Paul Van den Bergh, published by the Basel Committee on Banking Supervision. A staff paper is its authors’ text. Dated 2000-12.
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- No authorship claim recorded yet. The source record lists Ranjana Sahajwala and Paul Van den Bergh.
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- Supervisory risk assessment and early warning systems Bank for International Settlements · published 2000-12 · Retrieved for the candidate pack on 2026-11-04 (SHA-256 cdcf187b479b3d9b13dd0a9c9887dcc9234d324ed5d288ed655a2ec317d25916). Retrieved again at admission on 2026-11-06 (same file). PDF of BCBS Working Paper No. 4 (December 2000) as served by the BIS; the BIS landing page (https://www.bis.org/publ/bcbs_wp4.htm, read 2026-11-04) gives “Date Published 27 December 2000”
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- AI and money: what central banks and financial authorities have said, 1997–2026 →1 record on this document
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- Supervisors should use AIBCBS Working Paper No. 4 of December 2000, by Ranjana Sahajwala and Paul Van den Bergh, describes the “supervisory risk assessment and early warning systems” of G10 supervisors that use “artificial intelligence” in software to replicate examiners’ financial analysis, and states that an effort is under way to combine the potential of artificial intelligence of software with expert human judgement to produce accurate risk assessments of banks.2000-12 · publication · Stated in source · Supported Inspect claim & evidence ↗Supervisors should use AI: propositions page →
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