Risk and Compliance posted a blog post
Since the Sarbanes-Oxley Act (SOX) of 2002, banks have re-established their reporting process to avoid unnecessary penalties. They have also repurposed their operations to reap SOX attestation and compliance benefits. The latest approach that SOX…
Friday
Risk and Compliance posted a blog post
A critical component of any organization's performance is ensuring that it adheres to internal and external rules and policies to avoid the dangers associated with non-compliance. Compliance risk management is the strategic process of identifying…
Feb 10
Risk and Compliance posted a blog post
Risk management is and always will be an integral aspect of life. This is especially evident when seeing life as a massive web of cause (activity), consequence (reaction), and 'risk' as the deviation from the ideal. I believe that approaching risk…
Jan 28
Risk and Compliance posted a blog post
Frontend technology has fast become the new frontier for banks seeking a competitive edge in their industry. Customers want better and quicker service, which is why banks and financial institutions are concentrating on fintech solutions to enable…
Jan 6
Risk and Compliance posted a blog post
After years of expense increases, many financial institutions seek methods to reduce or even eliminate their compliance budgets. According to the 2019 ABA Survey of Bank Compliance Officers Report, the average financial institution spends around 5%…
Dec 13, 2021
Risk and Compliance posted a blog post
Managing business continuity and information security is critical for risk management and compliance in an era of digital transformation. These two considerations are essential for businesses to remain current, stable, and healthy in the market,…
Dec 6, 2021
Risk and Compliance posted an event

Dec 2, 2021 from 1:00 to 2:00

<a href="https://www.360factors.com/webinars/how-complaints-drive-innovation/">https://www.360factors.com/webinars/how-complaints-drive-innovation/</a>

Nov 22, 2021
Risk and Compliance posted a blog post
What does risk management entail in the corporate world? In general, an ERM framework is used by a business to reduce and manage risk across the whole supply chain. A risk management process is made up of three parts: the people who handle…
Nov 3, 2021
Risk and Compliance posted a blog post
 The risk and compliance department is usually seen as a crucial element of the business that enables it to function, but it is not expected to contribute to growth in the bank. Be aware that strategic growth plans for banks include elements such as…
Oct 14, 2021
Risk and Compliance and Ruchi Bhatia are now friends
Oct 5, 2021
Risk and Compliance posted an event

Oct 14, 2021 from 13:00 to 14:00

<a href="https://www.360factors.com/webinars/how-streamline-compliance-risk-management-avoiding-regulatory-peril/">https://www.360factors.com/webinars/how-streamline-compliance-risk-management-avoiding-regulatory-peril/</a>

Oct 5, 2021
Risk and Compliance posted a blog post
Regulatory changes are an unavoidable reality for financial sector organizations. The government is understandably concerned with the financial sector's risk management. The global financial crisis, which began as a result of a few banks breaching…
Sep 29, 2021
Risk and Compliance posted a blog post
While all of the actions, planning, strategy, and work that companies have undertaken to manage regulatory changes are crucial, it is critical to recall where it all began. A firm can only take the appropriate action and make the appropriate…
Sep 16, 2021
Risk and Compliance posted a blog post
Most businesses can thrive quite well as long as the economy and environment remain healthy. We only learn about corporations that use excessive leverage or take on excessive risks during a financial crisis. The 2008 financial crisis was one such…
Sep 14, 2021
Risk and Compliance posted a blog post
Managing business continuity and information security is critical for risk management and compliance in an era of digital transformation. These two considerations are essential for businesses to remain current, stable, and healthy in the market,…
Aug 24, 2021
Risk and Compliance posted a blog post
Aligning activities with the company goal and executing them according to a structured strategy contributes to risk mitigation and enhances the likelihood of business success. However, there is a stage in Strategic Planning that is sometimes ignored…
Aug 11, 2021
More…

Comment Wall

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

Comments are closed.

Comments

  • 4CRisk suite of AI-powered solutions (https://www.4crisk.ai/solutions ) assist the 'Compliance Professionals' from being reactive and tactical to being proactive and strategic. Move the burden of discovery and analysis to the AI platform.

    Other Key Business Benefits:
    - Improve regulatory productivity and the line-of-defense coordination
    - Keep pace with the complex and changing regulatory environment
    - Manage inefficiencies in a largely manual and paper-driven process
    - Attest to the board, regulators, and external stakeholders that a robust compliance framework exists
    - Prevent exposing the firm to regulatory enforcement actions and reputational damage
    - Lower the cost of compliance
    Solution Journey
    RegTech solutions that lower the burden of discovery and analysis on your compliance teams. Increase the confidence of your board and avoid regulato…
This reply was deleted.

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead