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So far ellany-anlap has created 10 entries.

Ed Sattar, 360factors’ CEO was Invited to Speak at the Global Compliance Solutions 10th Annual AML/Compliance & Financial Crime Conference

360factors’ CEO, Ed Sattar was invited to speak at the Global Compliance Solutions 10th Annual AML/Compliance & Financial Crime Conference on October 23-24, 2014 at the Westin Grand Cayman Seven Mile Beach Resort & Spa, Grand Cayman.

Global Compliance Solutions (GCS) is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, they specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services, on its 10th annual AML/Compliance & Financial Crime Conference, invited 360factors’ CEO, Ed Sattar as […]

Regulatory Risk & Compliance Management Software Company 360factors Acquires Rosengarten, Smith & Associates, Inc. (RSA)

AUSTIN – September 3rd, 2014 – Austin-based 360factors announces the acquisition of Rosengarten, Smith & Associates, Inc. (RSA) environmental compliance services with offices in Austin, Corpus Christi and Houston, Texas.

360factors is a regulatory risk and compliance management software company that has developed a unique and innovative Environmental Management System using cognitive mapping technology. This system increases operational excellence, sustainability and safety by managing all of an organization’s compliance departments through a single risk-based Environmental Management Software Platform.

RSA has provided environmental compliance management services including water, wastewater, […]

360factors Receives the 2014 GRC Technology Innovation Award by Independent Analyst Firm GRC 20/20

360factors Predict360 has been honored with a 2014 GRC Technology Innovation Award by independent GRC analyst firm GRC 20/20. The third annual GRC Technology Innovation Awards recognizes technologies that are revolutionizing the Governance, Risk Management and Compliance (GRC) market. Fifteen technologies were selected out of 62 applicants after being carefully evaluated for their innovation.

Award recipients are acknowledged in the GRC 20/20 blog.

Over the years, GRC technology has evolved and changed. The GRC Technology Innovation Awards process for 2014 recognizes this evolution and represented the most competitive pool of applicants […]

4 Steps to Successfully Automate your GRC Functions

“Can you really Automate GRC?”

The answer is, YES.
KPMG did a research that shows most of the regulatory compliance is done in silos. Imagine having 10 different functional departments managing compliance, utilizing multiple tools. If these departments are using different tools, this only means that there are multiple groups of people managing the business processes through these multiple tools.
Can you imagine the cost it brings?
The best way to cut down the cost and to address the problems is through automation. By using a single platform that integrates […]

Target’s Information Security Breach

Lets go back in time.

Target – the third largest US retailer – on its massive data breach where up to 70 million people are involved in the massive credit card heist at Target stores ensures its clients “zero liability” for costs incurred by fraudulent charges. This age of information calls for a challenge for organizations or even individuals to manage information security  risk compliance as the threat to information security is rapidly rising and companies are being fined millions of dollars for violating Information Security laws […]

A Closer Look at GRC – Governance

All the things I have been learning from the people whom I converse with and all the GRC literature I voraciously read and absorb seems to bring back the past experiences I have had with the organizations I have worked for. It’s surely not to castigate any of them nor to disparage, I think this is just my way of realizing and reaffirming the things that I am learning now. It’s amazing how these events are somehow connected to each other representing a reality that is […]

An Aide-Memoire to GRC Thought Leadership

I had an invigorating lunch meeting yesterday with a colleague and Enterprise Risk Management thought leaders. We were halfway through lunch when something dawned upon me which was undeniably called forth by the different topics in GRC that we were discussing – an aide-memoire. It was a thought that came in a jolt and brought me memories of my past work experiences in the companies I have worked for.


One of the things which dawned on me was how the different divisions in an organization are working […]

The Role of Software in GRC Space

Governance, Risk & Compliance – GRC – is paving the way to not only expand the business but to add business value through efficient financial/operational processes; to develop and improve operational decision making and strategic planning. GRC is a constantly changing space, the requirements needed in order to have the best practices are dynamic and are always growing, they always shift based on many factors.

And the best way to keep up is to turn to technology which will integrate the GRC framework to promote visibility, produce accurate reports needed for operational decision […]

Understanding Regulatory Change Management

“Transparency and compliance with the law are factors of further development,” – Christian Wolff

As the global GRC – Governance Risk Compliance – market grows each year, companies leverage GRC, if implemented properly, as a way to help companies become more successful. One of the components of GRC is regulatory change management. Regulatory Change Management in its simplest definition is “Managing regulatory policy, and or procedure changes that apply to your organization for your industry.”

We have discussed in detail regarding Why do we need GRC Technology?

Leading GRC […]

The Core Functions of GRC Software

GRC is ever-changing and constantly evolving, the requirements needed in order to have the best practices are dynamic and are always growing. Achieve competitive advantage by leveraging on new technologies that will integrate the GRC framework to promote visibility, produce accurate reports needed for operational decision making, and to ensure integrity-driven performance. GRC software is a key component in the implementation and maintenance of GRC processes.

What is the role of software in the constantly changing GRC environment? Here are the core functions of GRC software that […]