Regulatory Change Management

Staying Ahead of Regulatory Changes in the Financial Sector

Regulatory changes are an inescapable reality of businesses operating in the financial sector. The government is understandably concerned about ensuring that the financial sector manages risk properly. The global crisis that began due to a few banking institutions violating the spirit, if not the words, of regulations and laws has only increased regulatory pressure […]

Becoming an Organization That Embraces Regulatory Change

Regulatory change has been a constant for banks and financial institutions across the country. The regulatory framework businesses must abide by is constantly being updated and changed considering changing environments, advancements in technology, and other similar factors. If a business truly wants to thrive in the face of regulatory change, they need flexibility and […]

Compliance, Regulations, and Born Digital Competitors of Banks

Most people do not realize how important banks are to our economic system. For most of us banks are simply businesses that allow us to store our wealth and get loans and mortgages when needed. Banks play the crucial role of investing capital – which is crucial in a capitalist system. Banks allow people […]

Regulatory Affairs Management Is Changing Due To Advancement In Tech

The Traditional Role of the Regulatory Affairs Manager
Businesses have had to focus on regulatory affairs ever since governments started regulating the most important sectors of the economy. However, the way regulatory changes were managed is evolving, largely due to the influx of technology in the financial sector. Let’s look at the traditional role of […]

The Basics of Regulatory Compliance

Regulatory compliance is one of the central components of our GRC solution – the compliance module has even been endorsed by the American Bankers Association – thus it is a topic we are very interested in. It is fascinating how important regulations are and how much of an effect they have on the way […]

The Basics of Regulatory Policy and How it Works

Governments influence and control the markets using different tools. There’s the monetary policy, in which the governments affect market movements by changing the influx and availability of currency. There are fiscal policies, which define what type of business activity will be encouraged and supported. Then there is the regulatory policy – where the government […]