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
Risk and Compliance posted an event

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

<a href="https://www.360factors.com/webinars/risk-management-challenges-opportunities-2021-outlook/">https://www.360factors.com/webinars/risk-management-challenges-opportunities-2021-outlook/</a>

Feb 3
Risk and Compliance posted a blog post
Regulatory change management is a critical process for any business operating in an industry that faces regular changes in federal and state level regulations. Most businesses do not have to worry about regulations too much, but those that operate…
Jan 15
Risk and Compliance posted a blog post
Improving risk management for third parties has been a constant concern of compliance officers in their work as responsible for an anti-corruption program. At the beginning of each year, the results of the management are evaluated and some…
Jan 1
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