To ensure that bank workers consider key risk indicators in their decisions and actions, the most critical KRI-related data must be made available to employees and decision-makers. Banks can choose whether to track KRIs manu...

It is no secret that risk management and compliance departments have many standard processes, requirements, and goals. In addition, both risk and compliance are inherently intertwined – many compliance requirements exist to m...

Risk reports should assist management in identifying errors and correcting courses before it is too late. This demands improved risk reports that contain more accurate data and information. These reports are a critical componen...

Risk and compliance technology is mainly utilized by the risk and compliance experts within the organization. The advantages the technology provides to the board often get lost in all the talk about how technology changes th...

Disruptive capabilities define fintech businesses; fintech services and apps are proliferating by delivering financial services through new delivery channels. However, as the role of fintech grows in the economy, fintech bus...

There have been a lot of discussions about the upcoming regulatory changes and how regulatory change managers need to be more vigilant if they want to successfully guard the organizations as they navigate the new regulato...