Sarah Hamilton

There is a popular adage which goes ‘’Fast, Good, or Cheap – Pick Two’’. Well it is often said as a joke there's a lot of wisdom in this adage. Most of the services, whether they are business to business or busines...

Every bank wants to excel in managing risk and compliance, no matter what its size. However, the ground realities of a nationwide bank are very different from mid-size banks that serve a smaller community. The difference isn...

It would not be an exaggeration to say that the recent shutdowns caused by the pandemic were a shock, not just to the financial industry but to the whole economy. Banks are uniquely intertwined into every sector of the econo...

Risk and compliance management are intrinsically linked. The rules and regulations that banks and financial institutions must abide by are designed to mitigate the myriad risks that are borne from financial activities. Howev...

It is vital to rethink the performance standards that are considered acceptable in light of new information and tools. Businesses understand that achieving perfection is impossible, but it is important that the business achi...

When banks and other financial institutions look for risk and compliance management technology, they generally frame the process in the context of improving their current risk and compliance management framework. Most expect...

Compliance managers play a critical role in the banking and finance industries. Compliance managers are highly qualified individuals who have the responsibility to ensure that their organization can continue to operate and g...

Artificial intelligence-powered solutions are promising to deliver next-gen features to banks. A.I. will allow us to automate and streamline risk and compliance processes. Predict360, our American Bankers Association endor...

Risk and compliance management are both dynamic domains that evolve over time. Risk and compliance are affected by a changing business landscape, the economy, customer demands, corporate vision, and much more. Information ...

Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk ma...