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Risk and Compliance posted a blog post

How Risk Managers are Using Technology to Enhance Risk Tracking

We easily live in one of the most exciting eras ever. The rapid pace of technological development we have experienced has went beyond anything that used to be possible. If you go back a century, the pace completely changes. Think about it – there would be a new notable technology maybe once a decade. The reason progress was so slow is simple – everything had to be done manually. All the calculations had to be done by hand, all the products had to be made either by hand or measured by hand to…See More
Friday
Risk and Compliance updated their profile
Thursday
Erhard Wiedemann liked Risk and Compliance's blog post 'Elements of Effective Compliance Management'
Jan 7
Risk and Compliance posted a blog post

Elements of Effective Compliance Management

Corporate compliance means that corporate behavior complies with laws, regulations, internal rules and regulations, and business ethics. With the globalization and scale of business operations, compliance management has become an indispensable part of corporate management. For global companies and large companies, scientific and systematic compliance management has become an inevitable requirement for business management.   It is necessary to emphasize and value effective compliance management.…See More
Jan 2
Risk and Compliance posted a blog post

Regulatory Change Management Lessons From change Management

While regulatory change management and enterprise change management may be different domains, there is a lot that regulatory change managers can learn from enterprise change management. The basics of both remain the same, even if regulatory change is a bit more complicated to manage.  Identify the nature of change In addition to failures related to lack of support, 70% of change projects fail because they are not managed with an adapted approach. In other words, we often think that all change…See More
Dec 27, 2019
Risk and Compliance posted a blog post

The Advantages of Risk Management Software

There is an app for everything these days. People used to joke about how there’s an app for everything except for falling in love, but you can’t even say that anymore. Risk management, like everything else in our lives, has similarly been completely transformed by technology. What used to be a simple process that was done through noting down some information on some papers is now a complex and sophisticated…See More
Dec 17, 2019
Risk and Compliance posted a blog post

The Future of Audits and Audit Management

Change happens so slowly yet so suddenly. The way our lives have changed over the past few decades are testament to how fast things can change. We have technologically advanced more in the last 100 years than in any other 100 years in all recorded human history. Everything we do has changed, yet it is hard to pin down when the change occurred. We cannot really pinpoint the date when it became normal to shop for things over the internet instead of going to the store.  The same is true for…See More
Dec 9, 2019
Risk and Compliance posted a blog post

Understanding the rise of Regtech

Since the 2008 financial crisis, private banks have been confronted with a growing flow of regulatory requirements relating to customer identification, the fight against money laundering, the fight against the financing of terrorism, prevention of corruption, compliance with tax compliance, etc. In other words, regulators require banking institutions an ever-deeper knowledge of their customers (KYC). These compliance requirements impose a higher and higher cost on banks, not only because of the…See More
Nov 29, 2019
Risk and Compliance posted a blog post

Improving Regulatory Change Management in 3 Steps

Managing regulatory change is a major headache for businesses operating in industries where the regulatory framework fluctuates. The problem is that the regulations define what the business can and cannot do, and when they change, the business must change how it operates. This makes it difficult to make long-term plans and strategies, because there is always a risk that the chosen strategy may no longer be viable if the regulatory framework fluctuates.  If your business is stuck in a similar…See More
Oct 30, 2019
Risk and Compliance posted an event

How to Automate Compliance Monitoring & Testing (QC) While Creating Business Value at https://www.360factors.com/webinars/automate-compliance-monitoring-testing/

November 5, 2019 from 1pm to 2pm
Experts from 360factors, a GRC thought leader and provider of Predict360, an ABA-endorsed Compliance Management Solution, will discuss how modern technology can enable compliance professionals to meet today’s rigorous expectations around Compliance Monitoring & Testing (also commonly referred to as QC or QA).Learn more here: https://www.360factors.com/webinars/automate-compliance-monitoring-testing/See More
Oct 22, 2019
Risk and Compliance posted a blog post

Making Audit Management Simpler

Audit management can be a messy business because audit managers do not have the right tools. Most audit managers must use general-purpose software like Excel and Word to accomplish the task, which further complicated the matter. There are many strategies which can be used to streamline the audit management process and it is important for all audit managers to be aware of these strategies and tools. Getting the right tools  The biggest problem being faced by audit managers is that they do not…See More
Oct 22, 2019
Risk and Compliance posted a blog post

The Perils of Regulatory Change Management

Managing regulatory change has long been a headache for businesses in heavily regulated industries. Managing this change requires quite an investment. The business must hire regulatory experts who can interpret the regulations and tell the business how it will need to change itself to comply with the changes. The problem is that this process can be rather slow and is error prone because it is being handled manually. The Profound Nature of Regulatory Change   Before we get into the perils of…See More
Oct 15, 2019
Risk and Compliance posted a blog post

Audit Management is a Challenging Process

Managing audits is tougher than one would think. While audits themselves are tough, managing them all throughout the organization can be even tougher. There are solutions which help make the process more efficient, but before we look at how to improve audits it is important that we understand the problems that plague audits. Obstacles to efficient audit management  There are many obstacles and challenges which keep the process from being efficient. Some of the problems commonly faced by audit…See More
Oct 9, 2019
Risk and Compliance posted a blog post

The Perils of Inefficient Enterprise Risk Management

Enterprise risk management isn’t something a lot of us think about. It isn’t really a glamorized job role or department, which is why most people do not know how essential it is for businesses. If a risk management department does its job well the business operates smoothly, without facing any bumps. However, if a risk management department fails to do its job it has severe consequences for the business and can…See More
Oct 4, 2019
Risk and Compliance posted a blog post

The Future of Regulatory Change Management

We are living in times of change. The advent of information technology led the whole world around us to change, and artificial intelligence is now promising to bring even more profound changes. We are not near fully working artificial intelligence right now however we are making some very interesting progress in its direction. We may not have an artificial intelligence, but we have started successfully developing the pieces of technology which will be the prerequisites of artificial…See More
Sep 27, 2019
Risk and Compliance posted a blog post

Function of the Compliance Management

Although compliance with criminal regulations is one of the functions carried out by compliance management, it is not the only one. Keep in mind that criminal compliance is only one of the parties associated with this figure, but it should be noted that its function goes beyond. The objective of compliance management figure is that an organization fulfils all its obligations, in short, it is an effective management system for companies. But for this to be so, it is necessary that a culture or…See More
Aug 27, 2019

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Risk and Compliance's Blog

How Risk Managers are Using Technology to Enhance Risk Tracking

Posted on January 24, 2020 at 3:53pm 0 Comments

We easily live in one of the most exciting eras ever. The rapid pace of technological development we have experienced has went beyond anything that used to be possible. If you go back a century, the pace completely changes. Think about it  there would be a new notable technology maybe once a decade. The reason progress was so slow is simple – everything had to be done manually. All the calculations had to be done by hand, all the…

Continue

Regulatory Change Management Lessons From change Management

Posted on December 27, 2019 at 11:48am 0 Comments

While regulatory change management and enterprise change management may be different domains, there is a lot that regulatory change managers can learn from enterprise change management. The basics of both remain the same, even if regulatory change is a bit more complicated to manage.  

Identify the nature of change 

In addition to failures related to…

Continue

The Advantages of Risk Management Software

Posted on December 17, 2019 at 5:00pm 0 Comments

There is an app for everything these days. People used to joke about how there’s an app for everything except for falling in love, but you can’t even say that anymore. Risk management, like everything else in our lives, has similarly been completely transformed by technology. What used to be a simple process that was done through noting down some…

Continue

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