Christine Thomas

In the ever-challenging world of financial regulation, one new rule is capturing attention and making waves for financial enterprises: Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. But what story revo...

Enterprises across various sectors are undoubtedly progressively dependent on third parties to perform their daily operational requirements. Gone are the days when vendor relationships were motivated by cost efficiency solely. In this...

Third-party products and services have become integral to operations in the dynamic and interconnected world of financial services, bringing both opportunities and risks. Vendors, suppliers, and third-party service providers can hel...

Enterprise risk management has become the spotlight as businesses endure the leftover consequences of the COVID-19 epidemic, the possibility of an economic downturn, and the swift pace of development. To be competitive in this new lan...

As the year 2024 progresses, the US regulatory landscape in the financial sector has been consistently shattered due to major regulatory challenges. The industry is going through versatile regulatory obstacles that could noticeably in...

Introduction Risk management is a dynamic activity that evolves depending on the prevailing and expected business environment. The risk management process must also be adjusted to adapt quickly when significant changes occur. Thes...

Third parties, such as vendors and partners, play a crucial role in the growth and productivity of a digitized world. With the markets still suffering from the pandemic and the after-effects of the Russia-Ukraine war, the glob...

Business Intelligence or BI processes enable financial institutions to organize their data for easy access and analysis. Stakeholders can select and analyze relevant information to make more proactive, informed choices. Business...

Every business has risks that it needs to overcome. Following the steps of risk management provides an understanding and solutions to mitigate accordingly. Some organizations oversee their risk management manually, which incl...

Managing compliance risk can feel like a daunting task, yet it is necessary to ensure smooth operations for banks and financial organizations. As global regulations and accessibility increase so do compliance risks. Depending on...