360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Four Simple Steps to Boost Compliance Management

December 16, 2021 Sarah Hamilton

A recent survey by ACAMS (Association of Certified Anti-Money Laundering Specialists) revealed how businesses, mostly financial institutions (71% of the respondents belonged to BFSI), are managing compliance and the challen...

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Streamlining Compliance with Automated QA Testing

December 15, 2021 Andrew Hunt

While increasing oversight may momentarily improve compliance monitoring, it is critical to focus on the organization's compliance framework to improve compliance and integrate it into the organization's DNA. By compliance f...

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How Risk Technology Transforms the RCSA Process

December 14, 2021 Christine Thomas

RCSA (Risk Control Self-Assessment) reports are crucial for effectively managing and mitigating risks across the company, but they are frequently challenging to conduct and report on. Each business unit must produce self-ass...

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Leading with Vision – How Risk Technology Helps Organizational Leaders 

December 10, 2021 Sarah Hamilton

"One of the tests of leadership is the ability to recognize a problem before it becomes an emergency." - Arnold Glasow Organizations depend on their leaders for guidance, strategy, and direction. Any organization that want...

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Crypto and Fintech Businesses Focusing on Regulatory Compliance

December 9, 2021 Christine Thomas

Over the past year, there has been an increase in regulatory compliance hiring and budgets across the crypto and fintech business sides. It is easy to see why; regulatory bodies worldwide are increasing regulatory scrutiny for...

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Increasing Risk and Compliance Performance Sustainably with Technology

December 8, 2021 Andrew Hunt

Managing risk and compliance is a continuous function in any financial institution or organization. It is easy to temporarily increase the performance levels of the risk and compliance teams within the organization by adding...

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