Managing risk and compliance is a continuous function in any financial institution or organization. It is easy to temporarily increase the performance levels of the risk and compliance teams within the organization by adding...

Financial organizations can choose to expand in several ways. They can add more product lines or engage a new market. They can expand into other cities, states, and even countries. Some financial organizations also enter pa...

Machine learning has been an essential topic of discussion in different industries over the past decade. Machine learning is not a new technology; the concept has existed for multiple decades, and the technology itself is mor...

The tide of time is moving towards integration. Information technology has made it easier for businesses to connect different departments and people. The new connections formed in businesses are enabling cross-functional ac...

Within a corporation, the risk department conducts risk assessments. Their objective is to understand the organization's risks and evaluate whether additional mitigation measures are necessary to keep the organization safe. A...

Financial organizations want to improve the way they manage compliance. There is a lot of room for improvement in the compliance management domain for many businesses; compliance costs can be lowered, compliance levels can be...