Andrew Hunt

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Synchronizing Fintech and Banks with Compliance Management Platforms

Fintech has emerged as one of the most exciting domains in the financial sector. Businesses are coming out with new innovative services and service delivery mechanisms. Customers love using apps to transfer money, pay bills,...

How Technology Helps in Managing Regulatory Examination

As regulatory examinations get more sophisticated with time, compliance teams must quickly and thoroughly prepare for the exam. After all, unfavorable investigative findings may have far-reaching effects. The credibility of...

What the OCC’s FAQs Reveal About the Future of Banking and Fintech

Fintech has emerged as one of the most exciting developments in the financial sector because it enables new services and products while increasing operational efficiency. The response to Fintech has been so positive in the banking...

Intelligent Issue Management

Risk and compliance management systems must be capable of identifying, investigating, and resolving risk and compliance issues. Enabling intelligent problem management should be a primary objective of any risk and compliance t...

Solving the Biggest Challenges in Risk and Compliance

Many current risks and compliance management challenges have emerged due to the chaotic global happenings in 2020 and 2021. However, there are also significant structural issues many organizations are grappling with when it c...

How Climate Became a Top Priority of Financial Regulators

Financial regulators all across the world are increasingly focusing on climate-related regulations. This focus will necessitate new regulatory standards, processes, risk models, and modifications to risk management framewo...

The Importance of KRIs in Risk Management

To ensure that bank workers consider key risk indicators in their decisions and actions, the most critical KRI-related data must be made available to employees and decision-makers. Banks can choose whether to track KRIs manu...

Seamless Risk and Compliance Integration for Better Performance

It is no secret that risk management and compliance departments have many standard processes, requirements, and goals. In addition, both risk and compliance are inherently intertwined – many compliance requirements exist to m...

Balancing Disruption and Compliance – the Fintech Dilemma

Disruptive capabilities define fintech businesses; fintech services and apps are proliferating by delivering financial services through new delivery channels. However, as the role of fintech grows in the economy, fintech bus...

How Automation is Reducing Audit Costs

Audit management solution providers have long posited that audit management technology reduces overall costs for businesses. The position has been recently reinforced in a recent Gartner study. The study reveals that businesses f...