A job safety analysis (JSA) is a procedure which helps integrate accepted safety and health principles and practices into a particular task or job operation. In a JSA, each basic step of the job is to identify potential hazards and to...

As the overall cost of storage and regulatory operations increase, many companies are searching for an integrative, cost-saving option.  With multiple avenues for regulatory and compliance issues, executives and management often find...

  The adoption of effective know-your-customer (KYC) standards is an essential part of any banks’ risk management practices. Banks with an inadequate KYC risk management program may be subject to significant risks, especially ...

Running an organization based on quarterly goals and measuring quarterly performance have forced business leaders to scramble for short-term profit gains instead of having a long-term plan for performance and margins expansion.  Bec...

Financial organizations experience the burden of regulatory processes required to remain compliant with the ever-changing regulations. Lack of ability to process documents and make quick decisions in a consistent manner across all are...

Environmental concerns are real business challenges. However, in today’s world, these concerns have enlarged to include not only the risk/cost side of the balance sheet but the “how do I make ‘green’ ($) from the green” side...