Sarah Hamilton

A lot has been written about how businesses can manage compliance easily using Regtech-based compliance management solutions. What often gets lost in all that talk is how technology helps the compliance managers and their tea...

One of the reasons that regulatory change management can be difficult for businesses to manage is that it requires coordination between multiple departments within the organization. If there are changes in regulations that ...

Philosophy has the virtue of being applicable everywhere – from our personal lives to our professional endeavors. There are philosophies which provide excellent insights into what bankers can do to maximize their success du...

It is customary for organizations to assess their performance at the end of the year to identify opportunities to improve their practices. As 2020 ends financial organizations are assessing their compliance management ...

Here at 360factors our aim is to deliver predictive risk and compliance intelligence through modern technologies. We keep in touch with industry experts to gain deeper insights about how banks, credit unions and financial se...

Local businesses have been generating customer loyalty by delivering services with local expertise and knowledge. However, as the bigger banks move in with more resources and sophisticated tech offerings, how can local bank...

Banks usually treat risk and compliance as essential parts of the business that enable the business to function, but do not expect the risk and compliance department to contribute to the growth of the bank. Note that both r...

The risk management department within the banks is responsible for managing and mitigating the risks that affect the bank. This department is staffed by risk management experts with niche expertise and qualifications that g...

It can be challenging to quantify the extent of improvements a business will observe when implementing compliance technology. Most businesses understand that some processes will be faster and others more efficient, but t...

The technology market has grown exponentially, which has resulted in there being a wide variety of risk and compliance management solutions available for banks. This is a fantastic situation for banks, the variety of solut...