Andrew Hunt

As the global economy continuously changing, all industries and organizations must adapt and evolve to stay relevant and successful. Similarly, risks are always changing and evolving all businesses must detect, assess, and mitig...

The year 2020 has showed businesses that they will need to create some new rules, use better tools and provide services in new ways, if they want to grow and succeed in 2021. Under normal conditions the market is dealing ...

The RCM (Regulatory Change Management) process can be broadly split into three major steps. The first step is to be aware of the upcoming changes and assess the changes. The second step is creating a plan that helps the org...

2020 was a year where 360factors built on its existing relationships, reached new customers, formed new partnerships, launched new products, and much more! New Partnerships Bringing the A.I (Artificial Intelligenc...

Organizations thrive when they make the right decisions, but they require accurate and timely business intelligence to be able to make the right decisions at the right time. The banking industry is a great example of how...

Compliance is, as we have talked about before, a very complicated domain which involves complex processes that must be followed to the letter to ensure compliance. The good news is that compliance has been getting more codified...

Every business knows that audits are an essential tool to discover vulnerabilities and understand the root cause behind the problems being faced by the business. What many businesses do not realize, however, is that their aud...

Compliance monitoring and testing enables organizations to detect potential issues and vulnerabilities in the risk and compliance management framework of the organization. The first step is to test all the controls that have b...

A major advantage of living in the information era is that businesses now have access to more data than ever before. Banks track a lot of risk metrics and leading indicators to stay ahead of the market and detect any upcomi...

At the end of every year the management of financial institutions formulates a plan for the following year. The goal is simple; to ensure that the institution has the plans and tools in place that will be needed to meet u...