Sarah Hamilton

The world of compliance management is changing rapidly. We saw the first major change with the influx of computers, then another one with the mainstream adoption of information technology. Compliance management solutions are ushering ...

Regulatory reporting is supposed to be the tool that helps governments ensure that the financial sector performs smoothly and does not cause any cascading problems. Even though there are extensive regulatory reporting requirements the...

Compliance management is quietly undergoing a change. This change began a decade ago and the pace of the change is steadily accelerating. Compliance management was a fully manual process. The organization depended solely on the vigila...

The role of GRC keeps growing in the business world. GRC solutions are now a common sight at major organizations and there are a lot of exciting new developments happening in GRC. There is however a certain degree of uncertainty about...

GRC is directly linked to compliance and risk but it also has a vital link with cybersecurity. What is GRC? GRC is a combined approach towards governance, risk, and compliance, aided by information technology. GRC combines these thr...

There are new and exciting possibilities in the world of regulatory change. The focus and importance placed by banks and financial institutions on regulatory change management is nothing new; organizations have taken regulatory change...

The energy industry is geared up for a transformation in the form of compliance management. With changing regulations, companies will need all the tools and support they can get to successfully transform. Regulatory change management ...

Audits continue to be one of the most important tools that financial organizations have for compliance, enterprise risk management, ethics, safety, and much more. Audits are done not just to show regulatory bodies that the bank is p...

Regulatory compliance is a necessity for organizations. It ensures that risks are kept at a minimum and a violation in regulatory compliance can result in hefty fines. Regulatory compliance is not just a process that can be done onc...

Compliance management is an immense undertaking that has to be managed by each and every stakeholder in the banking and financial industry. Why compliance management programs are necessary Before we delve into the benefits, let’s ...