Christine Thomas

Regulatory change Management (RCM) has never been easy for financial institutions, and its complexity is increasing in 2022. This year is poised to be the year of significant regulatory change at the federal and state level. ...

Businesses in the risk and compliance technology implementation phase should evaluate a variety of variables when selecting the optimal solution for their firm. This encompasses cost, usefulness, efficiency, and return on inve...

RCSA (Risk Control Self-Assessment) reports are crucial for effectively managing and mitigating risks across the company, but they are frequently challenging to conduct and report on. Each business unit must produce self-ass...

Over the past year, there has been an increase in regulatory compliance hiring and budgets across the crypto and fintech business sides. It is easy to see why; regulatory bodies worldwide are increasing regulatory scrutiny for...

The tide of time is moving towards integration. Information technology has made it easier for businesses to connect different departments and people. The new connections formed in businesses are enabling cross-functional ac...

Financial organizations want to improve the way they manage compliance. There is a lot of room for improvement in the compliance management domain for many businesses; compliance costs can be lowered, compliance levels can be...

Risk management is a dynamic domain that changes and evolves based on the requirements of the environment in which it operates. The risk appetite is an excellent example of how risk is managed in the financial sector. There i...

Many financial organizations are focusing on improving their regulatory compliance practices. They are looking at the compliance challenges being faced by organizations across the industry and trying to find the best soluti...

The advent of risk management technology has highlighted just how limited a risk manager is in what he or she can do to improve risk management efficiency and effectiveness within their organizations. When all risk management...

The change that compliance management is going through is anything but superficial. When compliance technology was new, most available compliance tools focused on making existing compliance processes faster, this meant...