Christine Thomas

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...

Machine Learning (ML) and Artificial intelligence (AI) are algorithms that identify patterns in data sets and imitate decision-making, like humans. Both these principles replicate human learning to improve their accuracy and effi...

The financial sector worldwide received a widespread impact due to Covid-19 and changing socio-economic conditions. Banks, insurance companies, and other financial institutions must respond to issues and challenges covering poli...

Fintech compliance means following the rules and regulations to guide business models and related financial technologies. These guidelines protect investors' capital and consumer interest in usage. Before designing these regula...

Regulatory compliance is a set of guidelines that organizations and businesses follow to ensure a safe work environment and smooth operations. The regulatory requirements may vary depending on the industry and the nature of the ...

As regulatory scrutiny increases, FinTechs are focusing on optimizing operational risk practices and minimizing potential operational risks. Risk mitigation is an essential responsibility for operations management. Hiring prof...