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Enhance Your Predict360 Data with Powerful Content Plugins

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Content Plugins

360factors Banking Risk Taxonomy/Library

360factors’ Risk Library provides customers with a set of standardized regulatory risk definitions (e.g., a common taxonomy) that are categorized by regulation and presented in an intuitive hierarchal format. Common descriptions enable banks and financial services organizations to consistently evaluate risks and controls across business and/or product lines, ensuring a comprehensive set of risks is considered and simplifying risk aggregation across the organization.

  • The library includes over 400 risks definitions for regulatory compliance.
  • In addition to these 400+ regulatory compliance risks, the 360factors’ Banking Risk Library Taxonomy also includes risk definitions for other banking risk categories, including
    • Credit
    • Market
    • Operational
    • Liquidity
    • Business
    • Reputational
    • Systemic
    • Moral Hazard
Content Plugins

360factors Key Risk Indicator (KRI) Library

Access 360factors’ growing library of Key Risk Indicators (KRIs) and standardize stakeholder understanding and analysis of organizational risk appetite.

  • The KRI Library includes over 80 KRIs across nine categories, including Capital (3), Credit (21), Management (16), Earnings (4), Liquidity (10), Market Risk (12), Operational (12), and Compliance (6), along with key upper and lower threshold data for baselining risk tolerance. Also includes optional risk mapping – KRIs are mapped to regulatory and other banking risks from 360factors’ extensive Risk Library.
Content Plugins

Code of Federal Registrar (CFR) Regulatory Knowledge Base

A complete database of both federal and state-level regulations and requirements in the United States Code of Federal Registrar (CFR) is provided and pre-loaded into the Regulations & Obligations Repository. This database contains the final approved text of the CFR (it does not include proposed rules or news until they become final approved rules). The database is categorized based on the CFR number and hierarchy.

This functionality enables organizations to:

  • Identify gaps where they might not be meeting their regulatory obligations;
  • Identify risks to their organization; and
  • Quickly understand and assess the impact of a change in a regulation.
Content Plugins

Banking Compliance Testing Assessments & Checklists (QC/QA)

This content plug-in provides a set of compliance testing checklists and work paper templates for performing a variety of compliance testing & monitoring activities (often commonly referred to as compliance QC or QA) within a bank’s regulatory compliance organization. The content plug-in also includes a set of Word-based report templates that are automatically generated at the end of a completed compliance monitoring and testing series that summarizes the testing series, provides a list of the findings and recommendations and can be used for documenting the results of the compliance test.

This content plug-in requires the Predict360 Compliance Monitoring and Testing with Regulatory Risk Management application and comes pre-loaded into that solution.

Content Plugins

Training Classes for Banking Frontline Personnel

This content plug-in provides over 50 training courses that cover a variety of regulatory compliance topics relevant to a bank’s frontline employees. The courses in this content plug-in are pre-loaded into the Predict360 Training Management application and delivered as part of the Predict360 Learning Management System (LMS).

For a list of currently available courses, please contact 360factors. The list of classes may change on periodic basis and may be updated or removed as regulations change.

Content Plugins

Banking Risk, Control and Control Library

This content plug-in will include a standard risk taxonomy/library, a standard control taxonomy/library, and this control taxonomy/library linked to relevant risks in the risk taxonomy/library.

  • Select relevant risks from this library and then be presented with a set of controls relevant to mitigate and manage those risks.
  • Selecting these risks and controls will then populate the organizations risk register, either at the enterprise level or at an individual business unit and/or product line level (with roll-up to the enterprise level).
  • This content plug-in requires the Predict360 Risk Management and Assessment application.
Content Plugins

National Institute of Standards and Technology (NIST) Assessment

NIST standards enable federal agencies, contractors and organizations to assess and manage cybersecurity risk with a set of guidelines and best practices controls for critical IT systems and infrastructure.

  • 360factors offers pre-populated assessment questionnaire related to NIST standards and controls to manage cybersecurity risk as presented in the NIST Framework. This content includes 130 Categories and Subcategories for the five NIST functions including: Identify, Protect, Detect, Respond, and Recover.
Content Plugins

FFEIC Cybersecurity Assessment Tool (FFEIC CAT)

Federal Financial Institutions Examination Council (FFEIC)’s CAT provides organizations with an assessment framework for organizations to assess and review their inherent risk profile and risk maturity levels. The framework offers five categories: Technologies and Connection Types, Delivery Channels, Online/Mobile Products and Technology Services, Organizational Characteristics, and External Threats and five Maturity Levels: Cyber Risk Management and Oversight, Threat Intelligence and Collaboration, Cybersecurity Controls, External Dependency Management, and Cyber Incident Management and Resilience.

  • 360factors provides over 130 assessment guidelines with mapped evaluation categories (Baseline, Evolving, Intermediate, Advanced, Innovative) across the five CAT domains.
Content Plugins

Regulatory Intelligence (News & Notifications Feed) (from Compliance.ai)

A Compliance.ai powered news & notifications feed is displayed directly in the Predict360 Regulatory Change Management module that is filtered based on the specific topics, agencies, jurisdictions, states and/or countries relevant to the organization and provides the ability to initiate a regulatory change management workflow or dismiss each item with full audit trail and connection to regulatory mapping within the system.

  • Effectively, this single solution replaces are the external email subscriptions, RSS feeds and periodic web site research that your regulatory compliance team often need to review periodically.
  • Create and manage action items for regulatory intelligence
  • Includes 1 user license to the Compliance.ai service connector
Other Plugins

Other Plug-Ins

Additional content frameworks and standards can be made be available as required but are dependent on how these frameworks and standards have been implemented within your organization. The Predict360 helps organizations manage their processes that have been implemented on an ongoing basis.

  • COBIT Framework and Toolset
  • COSO Framework and Toolset
  • ISO27000 Framework
  • PCI Compliance Framework
  • PII Compliance Framework
  • HiTrust Framework and Toolkit
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