Sarah Hamilton

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An Integrated Approach to Banking/Credit Union Regulatory Compliance Management

Risk management software, audit management software, regulatory management software, policy and procedure software, learning management software and case management system software - these are the tools that find their way into Financ...

The Third of the Five C’s of Compliance: Consulting

Communication are the first two of the five C’s of Compliance. As I was awaiting the results of a general checkup at the doctor’s office the other day, an interesting, yet unsettling thought occurred to me. This man, my doctor, ...

Chris Duden Joins 360factors

Chief Operating Officer Chris Duden joins 360factors as the Chief Operating Officer. Chris brings decades of technical and product management experience to 360factors. Previously, Chris was the COO at Citation Technologies, Inc.,...

The First of the Five C’s of Compliance: Change

Change is a term that has a unique ability to evoke a wide array of emotion because it can be disruptive, yet it can produce positive outcomes. Whether you deem it good or bad, it is something that all companies should be ready to exp...

How Compliance-Centric Organizations Succeed in a Regulated World

A compliance program can help resolve and lower your organization’s potential liability for errors and define your organization risks associated with a lack of comprehensive risk-driven approach to compliance.  Regulatory Complianc...

GRC and Triple Bottom Line – People

World class GRC Management Systems incorporate the principles by which global leading business entities govern their performance, specifically, the triple bottom line of People, Planet and Profit. Maintaining a high ethical corporate...

Regulatory Knowledge Base – The “Rosetta Stone” of Regulatory Compliance

With constantly changing standards in a variety of industries, it is not a surprise that audit readiness and compliance has become such a common problem in our highly regulated world. Regulatory change management is the monster hiding...

What are SEMS training requirements?

As stated in the SEMS notice to lessee guidance document NTL 2011-N09, an operator’s SEMS program may include the elements of their 30CFR 250.1500 Subpart O- Well Control and Production Safety Training. The NTL additionally states S...