About: Sarah Hamilton
This author has not yet filled in any details.Automated Regulatory Compliance Management Trends for Banking and Fintech Services
When a new Fintech or any other entrant in the financial sector or existing companies plans to expand, one of the essential points to consider is dealing with regulatory compliance. The adherence to these management rules acts ...
Importance of Regulatory Compliance as a Part of Today’s Business
Compliance standards differ by industry and nation. However, regulatory compliance is fundamental for every industry and enterprise in several countries with a vibrant commercial and economic landscape. On the other hand, regulat...
How to Resolve Risk and Compliance Challenges with Predict360 + Tableau
As a result of the tumultuous global events such as COVID-19 that occurred from 2019 to 2022, several new risks and compliance management difficulties have surfaced. However, there are substantial structural challenges with ri...
Top 5 Biggest Risks Faced by Fintech Firms
Fintechs provide ease, adaptability, and lightning-fast service in a market dominated by traditional systems and institutions. Market expectations have moved swiftly due to improved goods and speedier services, and a new standar...
Best Practices and Aligning Compliance with Corporate Goals; an Interview with Global Risk Community
360factors CEO Carl McCauley was invited for an interview on the Risk Management Show podcast, hosted by Boris Agranovich. The 24-minute discussion touches upon banking and fintech partnership trends and compliance readine...
The FinTech Approach to Compliance Management
FinTech has revolutionized the financial sector globally in just a few years. FinTech apps used to be limited to a single function initially, but new FinTech offerings include many banking-adjacent services. The appeal to...
How Compliance and Risk Technology Enhances Collaboration Throughout the Organization
Employees at various levels within the organization have diverse responsibilities regarding risk and compliance management. Still, each of them must perform their assigned duties to minimize risks and assure compliance success...
Four Simple Steps to Boost Compliance Management
A recent survey by ACAMS (Association of Certified Anti-Money Laundering Specialists) revealed how businesses, mostly financial institutions (71% of the respondents belonged to BFSI), are managing compliance and the challen...
Leading with Vision – How Risk Technology Helps Organizational Leaders
"One of the tests of leadership is the ability to recognize a problem before it becomes an emergency." - Arnold Glasow Organizations depend on their leaders for guidance, strategy, and direction. Any organization that want...
How Does Machine Learning Impact the Future of Risk and Compliance Management?
Machine learning has been an essential topic of discussion in different industries over the past decade. Machine learning is not a new technology; the concept has existed for multiple decades, and the technology itself is mor...