Christine Thomas

The change that compliance management is going through is anything but superficial. When compliance technology was new, most available compliance tools focused on making existing compliance processes faster, this meant...

Best practices for vendor risk assessments can be challenging to adopt if the risk management program in an organization is based on manual data aggregation and reporting methods. Capturing, processing, and evaluating the ...

Banking is one of the most regulated industries, and the regulations are only increasing as new generational and fintech practices emerge. These new dynamics have resulted in the emergence of hitherto unknown legal frameworks and ...

Fintech entrants have completely changed the way banks and financial institutions interact with third parties. Fintech third parties are integrated within the banking network, which exposes banks and financial institutions to...

As mid-sized banks and financial institutions grapple with expansion, increased outsourcing, and regulatory operational and financial requirements. It is more critical than ever for the organization to take a strategic approach...

Risk intelligence generation will be crucial for banks because it provides critical information about how economies are rebounding from the epidemic and which sectors are recovering more swiftly than others. Each industry has ...

Disruption has been the engine of exponential growth for some of the world's most innovative enterprises throughout history. While it is always feasible to remain competitive by employing the same strategies and tools as your c...

Risk and compliance technology is mainly utilized by the risk and compliance experts within the organization. The advantages the technology provides to the board often get lost in all the talk about how technology changes th...

The past two years have been exceptionally turbulent for regulatory change managers, and the next two years promise to bring about even more changes. The pandemic completely changes regulatory and reporting requirements a...

Risk libraries are quickly becoming a fantastic tool for banks that want to quickly upgrade their risk management frameworks. It is important to realize the role risk libraries can play in helping them not just mitigate risk...