Christine Thomas

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Incorporating Key Risk Indicators (KRIs) into the Risk Management Framework

Risk intelligence generation will be crucial for banks because it provides critical information about how economies are rebounding from the epidemic and which sectors are recovering more swiftly than others. Each industry has ...

Risk and Compliance Technology Disruption

Disruption has been the engine of exponential growth for some of the world's most innovative enterprises throughout history. While it is always feasible to remain competitive by employing the same strategies and tools as your c...

How Compliance and Risk Technology Empowers the Board

Risk and compliance technology is mainly utilized by the risk and compliance experts within the organization. The advantages the technology provides to the board often get lost in all the talk about how technology changes th...

The Factors Changing Regulatory Change Management in 2021

The past two years have been exceptionally turbulent for regulatory change managers, and the next two years promise to bring about even more changes. The pandemic completely changes regulatory and reporting requirements a...

Risk Libraries – an Exciting New Future for Risk Management

Risk libraries are quickly becoming a fantastic tool for banks that want to quickly upgrade their risk management frameworks. It is important to realize the role risk libraries can play in helping them not just mitigate risk...

3 Focus Areas for Success in Risk and Compliance

The financial sector is undergoing a paradigm shift, necessitating a change in risk and compliance management. Banks and financial institutions are no longer competing solely against one another; they are now competing agai...

Rising to the Challenges of Compliance Management in 2021

When it comes to regulatory and governance challenges, financial services brands all over the world are under pressure to boost enforcement while effectively managing reputation. This pressure comes not just from regulators, but...

The Rising Need of Automation in Risk and Compliance Management

Businesses are seeking more efficient and effective solutions for managing risk and compliance. This need is driven by several factors, but the two main reasons are increased government oversight and market competition. The...

The Impact of ESG on Compliance Management

ESG (Environmental, Social, and corporate Governance) is a major topic of discussion in the business world and for good reason; ESG is not just a new trend or buzzwords that will die out in a few years. ESG is a shift in the ...

The Role of Risk and Compliance Managers in Bank Transformations

The banking industry is undergoing a paradigm shift thanks to technological advancements and cultural forces that are changing the way people and the economy interact with banks. Risk managers and compliance managers are at ...