About: Sarah Hamilton
This author has not yet filled in any details.The Importance of GRC Technology Convenience for Employees
Businesses at the implementation phase of GRC technology should consider multiple factors when choosing the right solution for the organization. This includes cost, functionality, efficiency, ROI, and several other simil...
Improving Compliance QA Testing Through Automation
It may be possible to temporarily improve compliance monitoring through increased oversight, but to truly improve compliance and embed it into the DNA of the organization it is important to work on the compliance framewo...
Staying Ahead of Regulatory Changes in the Financial Sector
Regulatory changes are an inescapable reality of businesses operating in the financial sector. The government is understandably concerned about ensuring that the financial sector manages risk properly. The global crisis that began...
Getting Better Insights from Risk Reports
Top risk reporting priorities include early detection and assessment of risks. Risks are easier to mitigate if they are discovered earlier. Risk management technology can help banks monitor risk levels based on internal and ex...
Becoming an Organization That Embraces Regulatory Change
%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% Regulatory change has been a constant for banks and financial institutions across the country. The regulatory framework businesses must abide by is con...
The 3 Questions The DOJ Wants You To Answer About Your Compliance Program
%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% The US Department of Justice has recently updated their criteria for the evaluation of corporate compliance programs. The new updates are in line with a trend we have seen...
4 Steps to Improve Compliance Management
%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% The necessity of compliance management ensures that businesses take it seriously. However, many businesses end up not being satisfied with the results. No matter h...
Geopolitics, Sanctions, And The Changing Role Of Compliance Management
Compliance management right now is more complicated than it has ever historically been. There was a time when compliance was relatively simple as the number of regulations that governed banking and finance were low. It is hard to ...
Workflow Management Software for Growing Businesses
%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% Why do things spiral out of control? It is easier to manage work when the business is small but as the business grows things get more complicated. Many business...
Compliance, Regulations, and Born Digital Competitors of Banks
%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% Most people do not realize how important banks are to our economic system. For most of us banks are simply businesses that allow us to store our wealth and get loans and m...