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360factors 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
360factors 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
360factors 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
360factors 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
360factors 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
360factors 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
360factors 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
360factors 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
360factors 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
360factors posted a blog post

Challenges of Enterprise Risk Management and their Solutions

Enterprise Risk Management is a major part of risk management framework which organizes, plans, controls and leads the functions of an organization in order to reduces the possible risks that may affect the organization. Many organizations claim that they find ERM easy and implements it in the easiest way but it’s not the actual story. It requires a rare combination of organizational hierarchy and strong…See More
Aug 20
Shawn o'Rourke liked 360factors's blog post 'Understanding the need of enterprise risk management software'
Aug 19
360factors posted blog posts
Aug 16
360factors posted a blog post

Goals and Outcome of Audit Management

Most people fear the word audit- because most of them don’t work in auditing. When we hear that audits are going on in our company, we know that the auditors will be checking everything to make sure things are being done right. We are afraid that they may find a mistake we made and then we will get in trouble because of it. While auditing may seem like a scary process to go through, it is an essential process. Audits allow management to discover key areas of concern and highlight any…See More
Aug 9
360factors posted a blog post

How Regulatory Change Management Software Helps Banks Succeed

Almost every business in the country is bound by regulations. There are regulations that govern the way a business can treat its employees, the way it can operate in its environment, and so on. Different industries have varying amounts of regulation. There are industries where regulation is minimal, and businesses are generally not worried about regulatory bodies breathing down their neck. Then there are industries where everything is governed by regulations – where there are so many…See More
Jul 15
360factors posted a blog post

Benefits of Converting Manual Risk Management to Automated

Implementing a risk management process into an organization is important role for any organization. For having a successful risk management framework, you don’t need to be substantial to be effective, but it just needs to investment of time, money and energy. Good risk management doesn’t have to be effective resourceful, but it needs to have good synchronization and bonding with other departments, formalization…See More
Jun 12
360factors posted a blog post

Five Ways to Improve your Organization’s Compliance Management

Compliance management is a process which ensure that the employees in an organization are following the set of rules that are given to them and there’s no breach in it. It ensures that the policies and procedures are being followed in accordance to their setup. Here rules mean compliance strategies and benchmark, while process means what manages their compliance system.Compliance management is mixture of functions like policy, procedure, documentation, internal auditing, third part audits,…See More
May 22

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360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions.
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360factors's Blog

Understanding the rise of Regtech

Posted on November 29, 2019 at 6:50pm 0 Comments

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…

Continue

Improving Regulatory Change Management in 3 Steps

Posted on October 30, 2019 at 3:16pm 0 Comments

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…

Continue

Making Audit Management Simpler

Posted on October 22, 2019 at 4:45pm 0 Comments

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. …

Continue

The Perils of Regulatory Change Management

Posted on October 15, 2019 at 6:46pm 0 Comments

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…

Continue

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