GRC Technology: Keeping Pace with the Evolution of AML to Reduce Penalties
The dynamic geopolitical scenario has increased incidents of money laundering worldwide which let the regulatory authorities to expand the scope of the…
Top 10 Risk Management Trends for 2019
Disruptive technologies, advancements in business models, a rapid rise in regulatory pressure, and a major demographic and cultural shift are all re-shaping the way risk intersects with companies and how progressive…
How the Right Technology Reduces the Cost of Compliance
Compliance costs have been steadily rising and are predicted to increase further in the coming years. These costs are lowering profits for banking, insurance, and financial services organizations from small to large companies.
Costs of Compliance for Small to Mid-Size Banks
Costs of compliance are an area of concern for banks of all sizes. There is a lot of research and information available about how the biggest banks deal with reigning in these costs…
Top 10 Compliance Initiatives for 2018 in small to mid-sized banks
and financial institutions
For the vast majority of small to mid-sized banks and financial institutions, managing risk and compliance requirements are a necessary but painful…
Reasons to Use Policy and Procedure Software
Management of policies and procedures is increasingly becoming a pain point within organizations. Some of the pain points include: Ability for employees to have access to one and same version of the policy…
Regulatory Change Management Model
A structured approach to managing regulatory change and so you won’t get caught “Working in Compliance”…
Building a Culture of Compliance
The most effective way of increasing compliance levels is to create a culture of compliance, a culture in which every action taken is naturally compliant from the beginning. However, such a culture remains elusive…
Risk Based Compliance Management Program
Transition into Risk Based Audit Reliability Compliance using ISO31000 Methodology. With all the changes…