Sarah Hamilton

About: Sarah Hamilton

This author has not yet filled in any details.


AI Risk Management: Analysis and Trend Identification

According to a study released by the World Economic Forum in January of 2025, this year saw 70% of risk managers placing AI at the center of their strategy. This has largely helped reshape how organizations deal with operational risks...

Predict360 vs. LogicGate Risk Cloud: Which is Best for RCSA?

Risk and control self-assessment (RCSA) is a crucial part of the compliance management process. While your team has period assessments in place, more organizations are realizing that opting for a platform that conducts automated and ...

Benefits of Continuous Controls Monitoring vs. Periodic Audits

Traditionally, many financial institutions conducted their audits periodically, checking a box for regulatory compliance. However, over time, this scheduled approach has led to outdated information for teams to work with and potential...

The Compliance Management System (CMS) Framework

Financial institutions face careful scrutiny from regulators, stakeholders and clients, requiring a dependable compliance management system. This is essential to establishing and maintaining compliance protocols that meet in...

Evaluate Your Management System for Compliance

Regulatory penalties reached $1.23 billion in the first half of 2025, according to Fenergo. This astounding 417% increase from 2024 proves more than ever why evaluating your management system for compliance is crucial. It may seem ...

Foundations of Regulatory Compliance for Financial Organizations

Amid the complexity of evolving GRC measures and expectations from compliance regulators, the foundational principles of regulatory compliance remain constant for those in the insurance, fintech, and banking industries. Revisiting t...

Integrated Risk Management for Financial Organizations

Financial institutions, including banks, will find that risks are often interconnected. The possible risks can range from operational risks to cybersecurity threats, both of which may happen simultaneously. An i...

Proactive Risk Management in an Evolving Regulatory Landscape

The regulatory landscape is transforming at an escalated pace, with 84% of Chief Compliance Officers (CCOs) expecting heightened regulatory expectations and scrutiny over the next two years. This acceleration is not isolated to one re...

How AI in Finance is Revolutionizing Operations, Risk and Compliance Management

Artificial intelligence (AI) is swiftly transforming the financial services sector, leading to a new era of efficiency, risk management, and regulatory compliance. As financial institutions increasingly integrate AI into their opera...

Key Risk Trends Transforming Risk Management in Insurance Companies

Insurance risk management has become a critical pillar of strength and stability. As the insurance industry faces increasingly complex risks, including rising cyberattacks, shifting regulations, economic pressures, and operational d...