360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Why Financial Institutions Should Automate and Integrate Compliance Management System?

July 10, 2017 Sarah Hamilton

Financial institutions are challenged with the never-ending flow of regulatory changes and the use of multiple tasks and systems that lend themselves to human error if not handled with immaculate care and immeasurable attention. Effec...

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How to Deal with Communication and Accessibility of Policy & Procedures?

July 4, 2017 Sarah Hamilton

Over the years, organizations face the challenges of manually managing policy and procedures. Internal and external regulations require for the policy manager or the organization to demonstrate that the policies and procedures are com...

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How to Manage Risk Well?

July 3, 2017 Andrew Hunt

In every business step, an organization takes and in every decision an organization makes, there are potential risks involved; risks that if not properly managed will surely have a business impact. Organizations can never eliminate ri...

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Why Focus on Continuous Performance Management?

June 30, 2017 Andrew Hunt

Several organizations are still treating performance management as a yearly event. However, research by Deloitte shows that organizations with an ongoing focus on performance management have better business results. Companies where em...

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Why Implement an Effective Audit Management System?

June 30, 2017 Andrew Hunt

The increased business scrutiny and the new and pending regulations emerging from an array of laws including Dodd-Frank, Bank Secrecy Act/ Anti- Money Laundering, and the Foreign Corrupt Practices Act has resulted in greater complexit...

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Perks of Effective Hotline Reporting Software

June 29, 2017 Sarah Hamilton

According to Harvard Law School, approximately two-thirds of companies in the U.S. are affected by fraud, losing an estimated 1.2% of revenue each year to such activity.  Indirect costs associated with fraud, such as reputational dam...

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