About: Sarah Hamilton
This author has not yet filled in any details.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. Fintech market expectations have moved swiftly due to improved goods and speedier services, and a new...
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...
How Complaints Can Provide Insights for Risk and Compliance Managers
Complaints have always been important for businesses. Managing complaints properly is critical for several reasons. The most obvious reason is that it is a core function of customer service to ensure those customer complaint...
COP26 Finance Day Puts the Focus on the Role of Financial Organizations
Climate change is one of the significant points of discussion throughout the world for policymakers. The Finance Day of COP26 focused on how the financial sector of the global economy can play a role in helping manage clima...
The Limits of Spreadsheets Versus Risk Management Platforms
Spreadsheets are a common way to store and analyze data in businesses operating in every industry globally. As good as spreadsheets are, certain limitations show up when it comes to specialized domains. Risk managers have ...