About: Sarah Hamilton
This author has not yet filled in any details.Automated Compliance Management – Key Reasons and Its Advantages for the Financial Sector
Automated compliance management means utilizing Artificial Intelligence (A.I.) powered systems to eliminate manual administration from compliance activities. When banks, credit unions, FinTechs, insurance companies, mortgage comp...
Increase Revenue by Offering Banking-as-a-Service to FinTechs While Ensuring Regulatory Compliance and Minimizing Risks
Innovative banks of all sizes are partnering with fast-growing FinTechs to increase revenue in today's competitive, low-margin business environment. A recent Cornerstone Advisors survey revealed, "Nearly two-thirds of banks and...
Essential Regulations for Mortgage Compliance Management
Mortgage compliance is critical to success for a mortgage professional, regulator, broker, lender, or regulatory attorney. Furthermore, laws change, and businesses must be ready to adjust quickly. To successfully manage regul...
Automated Regulatory Compliance Management Trends for Banking and Fintech Services
When a new Fintech or any other entrant in the financial sector or existing companies plans to expand, one of the essential points to consider is dealing with regulatory compliance. The adherence to these management rules acts ...
How to Resolve Risk and Compliance Challenges with Predict360 + Tableau
As a result of the tumultuous global events such as COVID-19 that occurred from 2019 to 2022, several new risks and compliance management difficulties have surfaced. However, there are substantial structural challenges with ri...
Top 5 Biggest Risks Faced by Fintech Firms
Fintechs provide ease, adaptability, and lightning-fast service in a market dominated by traditional systems and institutions. Fintech market expectations have moved swiftly due to improved goods and speedier services, and a new...
Best Practices and Aligning Compliance with Corporate Goals; an Interview with Global Risk Community
360factors CEO Carl McCauley was invited for an interview on the Risk Management Show podcast, hosted by Boris Agranovich. The 24-minute discussion touches upon banking and fintech partnership trends and compliance readine...
The FinTech Approach to Compliance Management
FinTech has revolutionized the financial sector globally in just a few years. FinTech apps used to be limited to a single function initially, but new FinTech offerings include many banking-adjacent services. The appeal to...
How Compliance and Risk Technology Enhances Collaboration Throughout the Organization
Employees at various levels within the organization have diverse responsibilities regarding risk and compliance management. Still, each of them must perform their assigned duties to minimize risks and assure compliance success...
Four Simple Steps to Boost Compliance Management
A recent survey by ACAMS (Association of Certified Anti-Money Laundering Specialists) revealed how businesses, mostly financial institutions (71% of the respondents belonged to BFSI), are managing compliance and the challen...