Sarah Hamilton

At a fundamental level, compliance is the confirmation of appropriate deliverance of a service or goods by an organization. When a company follows the rules laid out by a regulatory body to the hilt, it means that it is compliant with...

Banking, Financial Services, and Insurance (BFSI) is a heavily regulated industry with a large number of compliance related activities, which need to be followed effectively for proper and risk-free operations. With an increase in i...

Since banks are financial institutions, they are licensed to receive deposits and provide loans. They also provide important services like wealth management, currency exchange, and safe deposit boxes. Due to the high-risk nature of ...

Identity theft can be defined as stealing personal information for the personal gains. With fraudsters discovering new methods to get into an online system, theft of identity has emerged as a major problem in the past decade. The ease...

Compliance Management is a process employed for ensuring that a set of people follow a given set of rules at all times. By following a uniform set of rules relevant to a department, a team not only performs consistently, it is also ab...

Vendors are an important part of the supply chain as they are responsible for fulfilling the demand of various businesses. Perfect synergy with vendors is essential for proper operations and best results. This makes vendor relationshi...

Risk Management is crucial for sustained development of an organization. If you are able to avoid the risks and carry out tasks smoothly, you are sure to taste success in your endeavors. The market is flooded with a number of risks ...

Rules and regulations have always been fundamental to the integrity of a system. Whether it is a financial enterprise like a bank or a health care institution like a hospital, following the rules is what makes a system work consistent...

Banks have always been an integral part of financial services since their inception, which can be traced back to the 14th century. From the time this institution was conceptualized and established, it has always remained under constan...

Risks are the part and parcel of the operations that take place in the banking domain. Everyday functions carried out by banks involve high-stake deals and transactions, which makes the task of overseeing them extremely important. As ...