Andrew Hunt

Money Laundering is the act of concealment of the origins of illegally obtained money. It can be done by transfer of money to foreign banks or investing in legitimate businesses. Generally, the money laundered is obtained by committin...

Information is the knowledge obtained after an investigation and study in a particular field. In banking environment, where stakes are high and the risks are aplenty, information is very valuable. For a bank, keeping information of it...

Policy and Procedure Management is the complete process of creation, maintenance, and tracking of an organization’s documents. As enterprises are dependent on policies and procedures for systematic operations, it is crucial for them...

The operations in the corporate world are quite complex and need to be carried out systematically. When tasks are not carried out in the correct manner and rules are not adhered to, anomalies can creep into a system. When these anomal...

Understanding the risks that exist when using a vendor's product or service is crucial for proper operation of an organization. The risks become even graver when a vendor starts handling your core business functions that include acc...

Whether you work in a bank or manage your own startup, risks are the part and parcel of every trade. Avoiding risks and carrying out tasks smoothly requires you to be aware and ready for all possibilities. One has to be good at predic...

Adhering to regulations is important for all institutions and organizations. Whether it is a manufacturing industry or Foreign Exchange or banking domain, each sector has a regulatory body that oversees its operations. The regulatory ...

Vendors are an integral part of supply chain management. By fulfilling the demand of businesses, vendors keep the chain of supply going. A few common examples of vendors are listed below: Manufacturers Wholesalers Retailers ...

This is a topic that comes up often in our discussions with prospects and customers. Today, GRC is approached from a business unit perspective by many companies, not from an organizational holistic perspective. The end result is redun...

Compliance and operations in the healthcare industry is not what is used to be: in the past, US-based healthcare companies addressed a small number of markets, which meant that the regulatory compliance aspect of their businesses was ...