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360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Managing Risk with Key Risk and Performance Indicators

September 6, 2022 Kenneth Proctor

July 17, 1938, aviator Douglas Corrigan, a.k.a Wrong Way Corrigan, departed from Brooklyn, New York, for a cross-country trip to California. The next day he landed in Dublin, Ireland. He blamed clouds and faulty naviga...

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How to Manage Third Party Risks in a Changing Regulatory Environment?

August 11, 2022 Christine Thomas

Third parties, such as vendors and partners, play a crucial role in the growth and productivity of a digitized world. With the markets still suffering from the pandemic and the after-effects of the Russia-Ukraine war, the glob...

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FinTech Compliance: Biggest Compliance Issues and Steps to Follow AML Regulations

August 10, 2022 Sarah Hamilton

Consumers today seek accessible and easy-to-use solutions for their daily transactions and look for solutions that can make their life comfortable. We have seen and adopted FinTech solutions as an alternative to traditional banki...

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Benefits of Business Intelligence for Financial Risk Management

August 5, 2022 Christine Thomas

Business Intelligence or BI processes enable financial institutions to organize their data for easy access and analysis. Stakeholders can select and analyze relevant information to make more proactive, informed choices. Business...

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Why Does Combination of Qualitative and Quantitative Risk Assessment Works Best?

August 1, 2022 Sarah Hamilton

When we consider risk assessment for the financial sector, there are more than one-sided views, and it often requires perspectives on both qualitative and qualitative analysis. The combined approach holds importance in today's un...

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Professional Risk Management Steps for Financial Success

July 26, 2022 Christine Thomas

Every business has risks that it needs to overcome. Following the steps of risk management provides an understanding and solutions to mitigate accordingly. Some organizations oversee their risk management manually, which incl...

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