Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensu...

Risk and compliance software solutions that connect related data, automate workflow processes and accountability, and provide real-time reporting have become an operational and competitive necessity for small and medium size...

Regulatory change management lies at the intersection of several risk, compliance, and legal avenues. It involves audits, compliance documentation, risk management, change management, and other business processes. Many of ...

Compliance monitoring and testing is essential for any organization that wants to ensure that its compliance framework is performing at peak effectiveness. Carrying out tests and monitoring results is a complicated task that o...

Banks and financial services organizations strive to implement and manage controls to mitigate risks and safeguard their organizations. The primary method for risk management today is manual management across multiple tool...

2019 was a year where 360factors built new partnerships, acquired new clients, shared new knowledge, and launched new products. We take a look back at some of our most significant achievements in 2019. Newsworthy ...