Risk and Compliance posted a blog post
Risk management is not a one-time or limited-time activity — it is a continuous process that must constantly operate properly. This is also why achieving ongoing progress in risk management can be so difficult for organizations - it needs year-round…
Jul 19
Risk and Compliance posted a blog post
The first step in risk management is to identify them: while there are some common threats that fintech companies face, not all of them provide the same services or operate in the same markets, which means that each company faces unique safety and…
Jun 24
Risk and Compliance posted a blog post
While every business understands the critical nature of regulatory compliance, we frequently hear about compliance violations and massive fines levied by regulatory bodies. Enforcing regulatory compliance is a challenging task because it requires…
Jun 21
Risk and Compliance posted a blog post
Both risk and compliance management are dynamic fields that constantly evolve. Risk and compliance are impacted by a changing business environment, the economy, changing customer demands, and a company's vision, among other factors. Most of the…
May 28
Risk and Compliance posted a blog post
Banks typically view risk and compliance as critical components of the business that enable it to operate, but do not anticipate the risk and compliance department to contribute to the bank's growth. Take note that both risk and compliance are…
May 17
Risk and Compliance posted a blog post
Regulatory change managers do not have an easy job during normal times. They must make sure that every process in the organization adheres to the regulatory framework. They also need to make sure that their organization is prepared for expected…
May 7
Risk and Compliance posted a blog post
The FinTech revolution has allowed many new players to enter the market. Disruptive banks and open banking have become serious competition for traditional banks. These new banks and financial services applications have yet to build a reputation. But…
May 1
Risk and Compliance posted a blog post
The FinTech revolution has allowed many new players to enter the market. Disruptive banks and open banking have become serious competition for traditional banks. These new banks and financial services applications have yet to build a reputation. But…
Apr 30
Risk and Compliance posted a blog post
Risk and compliance technology has been on the horizon for a long time but there is a very simple reason that many banks and financial institutions were not using it – risk and compliance management does not result in profits. However, certain…
Apr 22
Risk and Compliance posted a blog post
The changing environment and the dynamic transformation of financial sector entities towards digital and multi-channel banking, requires compliance management professionals and especially the Compliance Officer an academic p repair comprehensive and…
Apr 13
Risk and Compliance posted a blog post
Undoubtedly, the current global contingency has shaken the operating model of companies in various sectors. This confronts us with a reality previously unthinkable for many of the businesses that had not developed sufficient capacities. 
From a…
Apr 8
Risk and Compliance posted a blog post
The management of risk is a coordinated set of activities designed to manage and protect a company against potential threats, whatever their involvement, this entails planning and use human and material resources to minimize risks or treat. It is a…
Mar 26
Risk and Compliance posted an event

Apr 13, 2021 from 1:00 to 2:00

<a href="https://www.360factors.com/webinars/take-tour-aba-new-risk-library/">https://www.360factors.com/webinars/take-tour-aba-new-risk-library/</a>

Mar 25
Risk and Compliance posted an event

Mar 16, 2021 from 13:00 to 14:00

<a href="https://www.360factors.com/webinars/risk-appetite-best-practices-creating-adopting-managing-2021/">https://www.360factors.com/webinars/risk-appetite-best-practices-creating-adopting-managing-2021/</a>

Mar 5
Risk and Compliance posted a blog post
According to the ISO 31000 standard, risk management is the process that allows companies to identify, analyze, evaluate, and take action to control the risk situations to which they are exposed. These are adverse events that interfere if…
Feb 23
Risk and Compliance posted a blog post
GRC tools have truly come of age in the past few years. There was a time when GRC solutions were clunky pieces of software which were hard to implement for businesses and cost millions of dollars to implement. Even though these solutions were so…
Feb 3
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  • 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…
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