About: Sarah Hamilton
This author has not yet filled in any details.Foundations of Regulatory Compliance for Financial Organizations
Amid the complexity of evolving GRC measures and expectations from compliance regulators, the foundational principles of regulatory compliance remain constant for those in the insurance, fintech, and banking industries. Revisiting t...
Integrated Risk Management for Financial Organizations
Financial institutions, including banks, will find that risks are often interconnected. The possible risks can range from operational risks to cybersecurity threats, both of which may happen simultaneously. An i...
Proactive Risk Management in an Evolving Regulatory Landscape
The regulatory landscape is transforming at an escalated pace, with 84% of Chief Compliance Officers (CCOs) expecting heightened regulatory expectations and scrutiny over the next two years. This acceleration is not isolated to one re...
How AI in Finance is Changing Risk and Compliance Management
AI is transforming the financial services sector, leading to a new era of efficiency, risk management, and regulatory compliance. Financial institutions are integrating AI into their operations, and it is proving instrumental when it ...
Key Risk Trends Transforming Risk Management in Insurance Companies
Insurance risk management has become a critical pillar of strength and stability. As the insurance industry faces increasingly complex risks, including rising cyberattacks, shifting regulations, economic pressures, and operational d...
Maximize Retention Rate with AI-Based Customer Churn Prediction
Retaining customers has become just as important as acquiring them, especially for banks and credit unions operating in a competitive, fast-evolving environment. While customer churn is a certain part of any business, failing to u...
Key Success Drivers of AI in the Financial Sector for Smarter Risk Management
What distinguishes financial institutions that react to risk from those that stay ahead of it? Increasingly, the answer lies in how they approach artificial intelligence. AI in finance is not just a back-office efficiency tool; it&r...
Cybersecurity for Community Banks in 2025: Top Challenges and Smart Strategies
As 2025 unfolds, cybersecurity for community banks has become a defining concern. Institutions are navigating an increasingly hostile risk environment marked by sophisticated phishing campaigns and persistent ransomware attacks. Sim...
Navigating Uncertainty with an AI-Driven Regulatory Change Management Process
Regulatory enforcement has become increasingly fragmented and inconsistent, presenting new challenges for financial institutions. Rather than operating under a uniform set of expectations, organizations now face conflicting directives...
Implementing Leading Strategies for Effective Risk Management in Community Bank
Community banks’ risk management is under increasing pressure as they face heightened scrutiny from regulators across several key areas, including financial crime, cybersecurity, credit exposure, liquidity planning, and governance. ...