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...

Fintech has emerged as one of the most exciting domains in the financial sector. Businesses are coming out with new innovative services and service delivery mechanisms. Customers love using apps to transfer money, pay bills,...

Spreadsheets are a common way to store and analyze data in businesses operating in every industry globally. As good as spreadsheets are, certain limitations show up when it comes to specialized domains. Risk managers have ...

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 ...

As regulatory examinations get more sophisticated with time, compliance teams must quickly and thoroughly prepare for the exam. After all, unfavorable investigative findings may have far-reaching effects. The credibility of...

Real time risk analytics is one of the most revolutionary parts of modern risk management frameworks. It is important to remember that previous to data analytics tools, it was almost impossible for most banks to access anal...