360factor Blog
2024 Financial Services Industry’s Major Regulatory Challenges
As the year 2024 progresses, the US regulatory landscape in the financial sector has been consistently shattered due to major regulatory challenges. The industry is going through versatile regulatory obstacles that could noticeably in...
Key Features to Ensure in Regulatory Change Management
A Regulatory management system refers to the process of detecting, evaluating, and managing the changes in regulatory requirements. As regulatory updates are occurring at an augmented pace worldwide, Regulatory change management is...
Risk Management Challenges and Opportunities: How to Prepare for the Future
Introduction Risk management is a dynamic activity that evolves depending on the prevailing and expected business environment. The risk management process must also be adjusted to adapt quickly when significant changes occur. Thes...
Managing Risk with Key Risk and Performance Indicators
July 17, 1938, aviator Douglas Corrigan, a.k.a Wrong Way Corrigan, departed from Brooklyn, New York, for a cross-country trip to California. The next day he landed in Dublin, Ireland. He blamed clouds and faulty naviga...
How to Manage Third Party Risks in a Changing Regulatory Environment?
Third parties, such as vendors and partners, play a crucial role in the growth and productivity of a digitized world. With the markets still suffering from the pandemic and the after-effects of the Russia-Ukraine war, the glob...
FinTech Compliance: Biggest Compliance Issues and Steps to Follow AML Regulations
Consumers today seek accessible and easy-to-use solutions for their daily transactions and look for solutions that can make their life comfortable. We have seen and adopted FinTech solutions as an alternative to traditional banki...