About: Sarah Hamilton
This author has not yet filled in any details.How Enterprise Risk Management Platform Protects Financial Institutions in Turbulent Times
In today's challenging business world, financial organizations constantly look for stability and the ability to predict risks because financial turbulence is a norm instead of an exception. The pursuit of stability is not only about d...
Impact of Section CFPB 1071 and Financial Institutions’ Compliance Concerns
In today’s competitive age, where fairness, transparency, and inclusivity are paramount, the financial sector is constantly reforming to fulfill challenging demands. One of the most recent noticeable regulatory challenges is the imp...
7 Essential Risk Insights and Trends to Navigate the Uncertain Business Landscape
In a world of unpredictability, the rules of the business landscape constantly change. New challenges and opportunities can emerge almost on a daily basis, reflecting a reality that's both fascinating and risky in terms of risk insigh...
Understanding the Perks of Predictive Analytics in Risk Management Insights
As the business landscape continuously morphs and expands, the reliance on data analytics to refine internal and external workflows, stimulate expansion, and amplify profitability has become more pronounced than ever. These analytical...
Key Features to Ensure in Regulatory Change Management
A Regulatory management system refers to the process of detecting, evaluating, and managing the changes in regulatory requirements. As regulatory updates are occurring at an augmented pace worldwide, Regulatory change management is...
FinTech Compliance: Biggest Compliance Issues and Steps to Follow AML Regulations
Consumers today seek accessible and easy-to-use solutions for their daily transactions and look for solutions that can make their life comfortable. We have seen and adopted FinTech solutions as an alternative to traditional banki...
Why Does Combination of Qualitative and Quantitative Risk Assessment Works Best?
When we consider risk assessment for the financial sector, there are more than one-sided views, and it often requires perspectives on both qualitative and qualitative analysis. The combined approach holds importance in today's un...
Automated Compliance Management – Key Reasons and Its Advantages for the Financial Sector
Automated compliance management means utilizing Artificial Intelligence (A.I.) powered systems to eliminate manual administration from compliance activities. When banks, credit unions, FinTechs, insurance companies, mortgage comp...
Increase Revenue by Offering Banking-as-a-Service to FinTechs While Ensuring Regulatory Compliance and Minimizing Risks
Innovative banks of all sizes are partnering with fast-growing FinTechs to increase revenue in today's competitive, low-margin business environment. A recent Cornerstone Advisors survey revealed, "Nearly two-thirds of banks and...
Essential Regulations for Mortgage Compliance Management
Mortgage compliance is critical to success for a mortgage professional, regulator, broker, lender, or regulatory attorney. Furthermore, laws change, and businesses must be ready to adjust quickly. To successfully manage regul...