360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

The Impact of Specialized Solutions on Compliance Monitoring Programs

August 26, 2019 Bobby ONeal

New features in a technology always looks enticing but it is also important to see what impact it will have in the way our business operates. Compliance monitoring is an important part of compliance management solutions ...

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Staying Ahead of Regulatory Changes in the Financial Sector

August 15, 2019 Sarah Hamilton

Regulatory changes are an inescapable reality of businesses operating in the financial sector. The government is understandably concerned about ensuring that the financial sector manages risk properly. The global crisis that began...

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Augmenting QA Testing to Achieve Better Compliance

August 13, 2019 Bobby ONeal

QA testing is essential to ensure that the organization’s compliance framework is working as intended. Businesses put a lot of thought, time, and investment into their compliance controls. These controls are important beca...

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Getting Better Insights from Risk Reports

July 31, 2019 Sarah Hamilton

Top risk reporting priorities include early detection and assessment of risks. Risks are easier to mitigate if they are discovered earlier. Risk management technology can help banks monitor risk levels based on internal and ex...

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High Risk Banking Challenges

July 4, 2019 Bobby ONeal

%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% In recent years, the banking and financial industry has experienced the creation and introduction of many new markets outside of the traditional banking segments. The intr...

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Becoming an Organization That Embraces Regulatory Change

June 27, 2019 Sarah Hamilton

%%POST-SUB-HEADING%% %%POST-HIGHLIGHTED-PARA%% Regulatory change has been a constant for banks and financial institutions across the country. The regulatory framework businesses must abide by is con...

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