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360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Key Features to Ensure in Regulatory Change Management

March 8, 2023 Sarah Hamilton

A Regulatory management system refers to the process of detecting, evaluating, and managing the changes in regulatory requirements. As regulatory updates are occurring at an augmented pace worldwide, Regulatory change management is...

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Risk Management Challenges and Opportunities: How to Prepare for the Future

January 26, 2023 Christine Thomas

Introduction Risk management is a dynamic activity that evolves depending on the prevailing and expected business environment. The risk management process must also be adjusted to adapt quickly when significant changes occur. Thes...

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Five Steps of the Risk Management Process

January 25, 2023 Christine Thomas

Risk Management Process The risk management process is a framework for the actions that need to be taken. There are five basic steps that are taken to manage risk; these steps are referred to as the risk management pro...

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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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