White Papers

Insight, Ideas and Analysis from 360factors Thought Leaders

Harnessing Generative AI for Banking Risk and Compliance

How to Establish a Culture of Risk Awareness and Compliance in the Banking Sector

Generative AI in Banking and Financial Services: Navigating the Opportunities, Challenges and Risks – White Paper

Mastering Risk: How to Elevate Your Third-Party Risk and Compliance Management Program

Harnessing Data-Driven Risk Insights for Strategic Decision-Making in the Financial Industry – Whitepaper

The Role of Technology for Regulatory Compliance in the Insurance Industry

How Enterprise Risk Management Software Mitigates Risks and Creates Value for Your Business

How Advanced Risk-Control Self-Assessment (RCSA) Can Better Evaluate and Mitigate Emerging Risks – White Paper

Banking Risk and Compliance Management 2023 Outlook

FRED and Its Utilization in Predictive Risk Management

Managing Vendor & Third-Party Risks in the Financial Industry

Top 5 Predictive Analytics for Banks in 2023

How to Increase Customer Satisfaction with Complaints Management

Top 10 Risk Management Trends for 2022

E-Guide to Integrating Compliance Testing & Risk Assessments

2021 Outlook: Risk Management Challenges & Opportunities

Best Practices for Successfully Navigating Regulatory Change Management in 2021

Reducing Effort & Increasing Visibility in Compliance: 3 Must-Have Technology Capabilities

How Today’s Risk Leaders Harness Technology to Drive Innovation

How to Use Internal and External Data to Predict Emerging Risks and Opportunities

The Top 7 Strategic Risk Metrics Your Board Needs for 2021 and Beyond

Metrics That Matter: How to Optimize Banking Risks and KRIs In the Next Normal

Case Study: The Journey from Legacy ERM to Real-Time Risk Analytics

Transform Your Risk Reporting by Injecting Insights and Predictive Analytics

Top 10 Emerging Compliance Initiatives for 2020 in Mid to Large-sized Banks and Financial Institutions

Driving Compliance & Risk Technology Investment in Your Organization

GRC Technology: Keeping Pace with the Evolution of AML
to Reduce Penalties

Top 10 Risk Management Trends for 2019

How the Right Technology Reduces the Cost of Compliance

Building a Culture of Compliance

Costs of Compliance for Small to Mid-Size Banks

Top 10 Compliance Initiatives for 2018 in small to mid-sized banks
and financial institutions

Reasons to Use Policy and Procedure Software

Risk Based Compliance Management Program

Regulatory Change Management Model