360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Manual Risk Management Statistics for Banks

September 4, 2026 Sarah Hamilton

88% of respondents to the 2025 Wolters Kluwer Regulatory & Risk Management Indicator survey reported using manual processes and spreadsheets often or sometimes. Manual risk management, meaning risk registers, ...

Continue Reading

8 AI Agent Audit Requirements for Compliance Teams

September 4, 2026 Christine Thomas

Buyers evaluating AI agents for compliance automation are buying a set of actions taken inside a regulated process, and every one of those actions has to be able to be reconstructed later. The eight requirements b...

Continue Reading

Best Risk and Compliance Software for Banks

August 31, 2026 Sarah Hamilton

A platform serving a financial institution needs content mapped to the regulators that examine it, artifacts an examiner will accept, and a route into a core banking system. This comparison covers ten platforms th...

Continue Reading

What Is Enterprise Policy Exception Management

August 28, 2026 Christine Thomas

Enterprise policy exception management is the discipline that keeps policy frameworks connected. This is necessary because most policy management content stops at attestation, leaving it for the next review cycle. ...

Continue Reading

Assessing Multi-Branch Bank Compliance Software

August 26, 2026 Sarah Hamilton

Most software evaluations do not test for the complexity of multi-branch compliance management. This begs the question of how a platform’s capabilities behave when the same programme must operate across different...

Continue Reading

How to Vet a Secure AI Compliance Assistant for Banking

August 25, 2026 Christine Thomas

Investing in an AI compliance assistant looks like a capability decision, with accuracy benchmarks and citation quality and coverage of the regulatory library. However, it’s also important to understand what happ...

Continue Reading