When CFOs harness data with intent, they can transform governance from a compliance exercise into a strategic asset.

As financial institutions grapple with heightened regulatory scrutiny, volatile macroeconomic conditions and increasing model ...

Why governance, risk, and compliance must be integrated with cybersecurity. Feature. Feb 29, 2024 10 mins. Compliance Risk Management. With pressure from regulators, evolving threats and the need ...

Banks must ensure that crypto assets held in safekeeping are clearly and legally owned by customers, with appropriate asset ...

Risk Scoring and Governance-as-a-Service One of the key innovations in Paleti’s product is the offering of real-time risk scoring solutions embedded in banking workflows in the digital channel.

Big data analytics tools, in turn, can process this data, perform sophisticated analyses and offer the bank valuable insights about compliance strategies. 3. Automated Risk ManagementBig data ...

The State Bank of Vietnam (SBV) will deploy monitoring measures and tools to assess the compliance of commercial banks in ...

Here again, though, this mindset places businesses at risk of falling behind and continued investment into systems, tools, and engineering or operations teams to keep these going, especially as ...

The 6 Best Governance, Risk, & Compliance (GRC) Tools for 2024 Your email has been sent Top 6 GRC tools: As businesses in 2024 push forward in pursuit of enterprise success, competitors aren’t ...

Exposed to: Risk reduction factors and Spillover effect (competitor contagion) Ready to: Evaluate Effectiveness of Cyber Governance, Risk, and Compliance programs Target audience: General ...

Anecdotes’ competitors include VComply, a risk and compliance management startup that’s raised over $10 million in venture capital so far, and Cypago, which aims to automate compliance and ...

Vocalink fell short of its obligations in relation to its risk management and governance framework, according to the Bank. In 2021 ... from £20 million due to Vocalink admitting to the compliance ...