Compliance monitoring and testing is essential for any organization that wants to ensure that its compliance framework is performing at peak effectiveness. Carrying out tests and monitoring results is a complicated task that organizations often struggle…

Banks and financial services organizations strive to implement and manage controls to mitigate risks and safeguard their organizations. The primary method for risk management today is manual management across multiple tools. The…

2019 was a year where 360factors built new partnerships, acquired new clients, shared new knowledge, and launched new products. We take a look back at some of our most significant achievements in 2019. Newsworthy Events Being a leader…

Risk Control Self-Assessments (RCSA) are a critical part of risk management. The RCSA process requires risk stakeholders to perform self-assessments of the risks that affect their departments and the impact of the controls that have been…

Businesses are often blindsided by risk or compliance related blind spots because we often focus on managing risk and compliance issues that have been detected. These blind spots are areas where the business has little-to-no visibility,…

In this era of information technology (IT), banking and financial institutions, in order to stay competitive, organizations are expecting to gain maximum advantage of rapidly advancing innovations in the IT industry. Due to competition, they are adopting Software and Solutions rapidly in their business processes to…