360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

How to Efficiently Manage Vendors?

March 27, 2017 Andrew Hunt

Managing vendors is never easy. Expectations on both sides are almost always never the same, and over a period, the chasm is so wide and deep that it becomes difficult to move on. The changes in personnel and the regulatory changes ha...

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Four Key Steps for Successful Audit Management

March 21, 2017 Sarah Hamilton

Increasing complexity in the regulatory environment is driving organizations to seek a holistic and highly integrated approach to manage the entire life cycle of their audit management processes. Try applying the following four key ...

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How to Ensure Successful Safety Management?

March 16, 2017 Sarah Hamilton

An effective safety plan ensures that when a task is carried out at workplace, every precaution has been taken to reduce the likelihood of an incident that leaves someone injured or worse. Try applying the following Five-Step Safety P...

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Five Steps for Successful Document Management

March 14, 2017 Andrew Hunt

Documents carry critical information that helps run your business and serve your customers. Try applying the following five steps for successful document management at your organization: Step One: Evaluate Current Document Manageme...

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How Financial Institutions Can Overcome Fraud and Money Laundering?

March 10, 2017 Ed Sattar

Bank regulators are constantly promoting the fundamentals in implementing an effective Anti-Money Laundering Program. However history has shown that banks are having difficulty in implementing a sound Anti-Money Laundering (AML) Progr...

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How to Ensure Successful Compliance Management?

March 7, 2017 Andrew Hunt

In an environment where the global economic recession, demise of major financial institutions, and ever-changing business landscape have led to stricter regulations in major industries and countries around the world, the phrase “Com...

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