Compliance Management Software

The Basics of Regulatory Compliance

Predict360 Regulatory Change Management

Regulatory compliance is one of the central components of our GRC solution – the compliance module has even been endorsed by the American Bankers Association – thus it is a topic we are very interested in.

It is fascinating how important regulations are and how much of an effect they have on the way our world works. When financial regulations work right, they can uplift countries out of poverty, and when they do not work right, they can bring down economies all over the world, as we all saw in […]

Volkswagen Announcement Reaffirms the Importance of Culture of Compliance

Compliance Management System

Volkswagen recently suffered a major compliance scandal. The organization had been misreporting emission data for years. They were fined $25 billion for the scandal which was termed ‘’Dieselgate’’ by the media.

The whole scandal and fines were also widely covered in mainstream media, which resulted in reputational losses that will take decades to rebuild. The new leadership started by doing an in-depth audit of the organization to understand how such a breach of ethics could occur within their organization. They found that the lack of […]

Understanding PCI Compliance for Small Businesses

Compliance Management System

PCI compliance continues to be important for businesses, but not a lot of business owners are aware of what it exactly is. Let’s look closely at PCI compliance, why the standards were formed, and how small businesses need to comply with them.

What is PCI Compliance?
Credit card fraud reached epidemic levels at […]

The Iran Sanction Compliance Minefield; a sign of things to come?

We live in interesting times, and interesting times are never easy. The world is changing in every aspect from technology to geopolitics, and we are feeling the effects. The situation we have with Iran right now is a great example of how things are changing. All the major world powers were on the same page […]

Culture Remains One of the Most Important Factors in Improving Compliance and Risk Management

We have written about the importance of having the right culture before, and so have other prominent publications like Quartz. Culture is often found to be a major factor in scandals related to risk, compliance and accounting. Just look at this list from Forbes of the biggest corporate scandals in 2015 and note how often culture is mentioned as one of […]

How Small Businesses Can Mitigate the Risk of Compliance Failure

Compliance management is at the heart of any bank regardless of their size. There is a clear distinction in how compliance management is carried out in small and larger banks. Enterprises can leverage millions of dollars on their compliance efficiency whereas, smaller banks remained constrained with their budget and resources.

Why assuring effective compliance is […]

Future Topics

What would you like to read more about?

  • Cost of Compliance Management - 4
  • How to perform effective Internal Audit - 9
  • Key strategies for Risk Management - 15
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