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…
Thursday
Risk and Compliance and Ruchi Bhatia are now friends
Oct 5
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
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
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
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
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
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
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
More…

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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
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    - 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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