Christine Thomas

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...

Best practices for vendor risk assessments can be challenging to adopt if the risk management program in an organization is based on manual data aggregation and reporting methods. Capturing, processing, and evaluating the ...

Banking is one of the most regulated industries, and the regulations are only increasing as new generational and fintech practices emerge. These new dynamics have resulted in the emergence of hitherto unknown legal frameworks and ...

Fintech entrants have completely changed the way banks and financial institutions interact with third parties. Fintech third parties are integrated within the banking network, which exposes banks and financial institutions to...

As mid-sized banks and financial institutions grapple with expansion, increased outsourcing, and regulatory operational and financial requirements. It is more critical than ever for the organization to take a strategic approach...