About:

This author has not yet filled in any details.


Finding Issues and Conflicts Before the Regulators Do; A GRC Approach

GRC systems can provide businesses operating in heavily regulated industries a platform to unify risk and compliance processes. Unifying both risk and compliance under one platform is helpful for businesses. It increases the efficienc...

Creating an Effective Corporate Compliance Program

Delivering better compliance results by taking a systematic approach Compliance management programs are important in every organization but are a necessity in any organization that works in a heavily regulated industry. The banking a...

Holistic risk and compliance management

If organizations want to achieve better compliance and risk management, they need to change the way risk and compliance are handled within organizations. Organizations have risk and compliance departments, staffed with highly qualifie...

How audit management systems help regional banks

Audits continue to be one of the most important tools that financial organizations have for compliance, enterprise risk management, ethics, safety, and much more. Audits are done not just to show regulatory bodies that the bank is p...

The New Role of Compliance Managers in the automation era

Automation will end up changing the way we work. The change isn’t far off in the distance or theoretical in any manner – it is already happening. Automation is slowly entering more and more industries and it is now here for compli...

Building a compliance culture to maximize earnings and minimize risks

Risk & Compliance has become one of the biggest ongoing concerns for financial-institution executives. It has always been important but the changing landscape of the financial industry has resulted in an increased importance, more...

How to Keep Track of Policies?

Just like any other crucial leader of an organization, Chief Financial Officer (CFO) is tasked with critical responsibilities; the most important of them is handling the finances and overseeing the team that is in charge of financial ...

How an Effective Safety Management System Can Help?

In order to ensure safe and congenial work conditions, companies should employ a safety management system that can lookout for all the anomalies and loopholes in an organization’s safety protocol. Employing Artificial Intelligence (...

GRC Automation: Revolutionize Business through Insight, Intelligence and Integrity

The velocity and scope of changes in processes and technologies for governance, risk management and compliance (GRC) are immense. This demands organizations to have GRC capabilities that not only evolves rapidly, but, also have a grea...

Compliance Teams Worried over Governments Increased Scrutiny

Due to US federal investigative and enforcement initiatives, 81% of compliance officers have fearful anticipation when it comes to their personal liability in situations such as privacy and cybersecurity. CCOs Under Scrutiny, the late...