Sarah Hamilton

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Innovation Opportunities for Effective Third-Party Risk Management Solution

The business world has evolved significantly in recent years and vastly differs from what it used to be. After the pandemic period was over, many organizations began to rely on digital tools for vendor risk management.The Survey shows...

Understanding Compliance Audit Processes and Why These Are Necessary for Financial Institutions 

In the lively hallways of worldwide finance, there is a silent guardian that guarantees the integrity of every transaction, the reliability of all organizations, and the trust of numerous stakeholders. It is the frequently underappr...

Explore CFPB Section 1071 Compliance Changes and the Next Steps for Financial Institutions

Staying abreast of regulatory changes is a hallmark and necessity of proactive financial institutions in the current dynamic world of financial services. The Consumer Financial Protection Bureau (CFPB) has introduced the CFPB Sectio...

How Enterprise Risk Management Platform Protects Financial Institutions in Turbulent Times

In today's challenging business world, financial organizations constantly look for stability and the ability to predict risks because financial turbulence is a norm instead of an exception. The pursuit of stability is not only about d...

Impact of Section CFPB 1071 and Financial Institutions’ Compliance Concerns

In today’s competitive age, where fairness, transparency, and inclusivity are paramount, the financial sector is constantly reforming to fulfill challenging demands. One of the most recent noticeable regulatory challenges is the imp...

7 Essential Risk Insights and Trends to Navigate the Uncertain Business Landscape

In a world of unpredictability, the rules of the business landscape constantly change. New challenges and opportunities can emerge almost on a daily basis, reflecting a reality that's both fascinating and risky in terms of risk insigh...

Understanding the Perks of Predictive Analytics in Risk Management Insights

As the business landscape continuously morphs and expands, the reliance on data analytics to refine internal and external workflows, stimulate expansion, and amplify profitability has become more pronounced than ever. These analytical...

Key Features to Ensure in Regulatory Change Management

A Regulatory management system refers to the process of detecting, evaluating, and managing the changes in regulatory requirements. As regulatory updates are occurring at an augmented pace worldwide, Regulatory change management is...

FinTech Compliance: Biggest Compliance Issues and Steps to Follow AML Regulations

Consumers today seek accessible and easy-to-use solutions for their daily transactions and look for solutions that can make their life comfortable. We have seen and adopted FinTech solutions as an alternative to traditional banki...

Why Does Combination of Qualitative and Quantitative Risk Assessment Works Best?

When we consider risk assessment for the financial sector, there are more than one-sided views, and it often requires perspectives on both qualitative and qualitative analysis. The combined approach holds importance in today's un...