About: Christine Thomas
This author has not yet filled in any details.Risk Assessments, KRIs, and Risk Metrics – An Interview with CRO Parrish Little (Part 2)
Here at 360factors our aim is to deliver predictive risk and compliance intelligence through modern technologies. We keep in touch with experts in the industry to gain deeper insights about how banks, credit unions and fina...
How Compliance Technology Helps Employees, Compliance Managers, and the Board
Compliance management technology is not just a tool that helps the compliance team within the bank – the technology helps the whole organization in different ways and ensures that compliance continuously improves. Mo...
4 New Risk and Compliance Functions Made Possible by Advanced Technologies
When risk and compliance technology is discussed, it is often in the context of how much improvement the technology can bring about in an organization’s current risk and compliance processes. What often gets lost in this...
The Risk Metrics Bankers are Tracking as the Economy Reopens
Bankers keep a close watch on the metrics they believe can provide them important information about the economy. However, the pandemic, the shutdowns, and then the slow reopening of the economy have resulted in changes in the...
How Banks Are Using Data to Predict Risks in An Uncertain Era
Banks are very resilient institutions. Banks form the backbone of the local and the national economy – they provide the services and often the credit required to ensure that economies keep growing. What is often missed by ...
4 New Features in Bank Risk Technology for 2020
Change is the only constant we can depend on, and this adage couldn’t be truer for technology. Technology keeps evolving and opening up new possibilities. Bank risk technology is evolving at a rapid pace, making new feat...
Can Your Financial Organization Afford Not to Invest in Risk Management Technology?
A lot of smaller banks, credit unions and financial services organizations are still wondering whether this is the right time to invest in risk technology. However, the question that small banks need to ask themselves is not...
Managing Risk and Compliance tasks when the Team is Working From Home
The sudden shift to working from home has challenged management throughout many industries, including banking and financial services. A primary concern is that employees used to collaborating face-to-face throughout the wo...
Leading the Front Line of Defense in Compliance as a Compliance Manager
When it comes to compliance, there is no such thing as too many precautionary measures. Even the smallest compliance failures can turn into huge headaches for the organization; punitive damages and reputational loss are only the begin...
Enterprise Wide Cyber Risk Management
Our financial industry has been plagued with financial crimes like phishing, fraud, critical data leakage, security lapses and anti-money laundering experiences. Cyber security has become an extremely important challenge for the banks...