Leveraging Digital Technologies for Compliance and Risk Management

Leveraging Digital Technologies for Compliance and Risk Management

Financial service companies have seen a tremendous boost in business volume, enabled by digital technologies. Transactions that would take several hours are now taking only a few minutes or seconds.…

Compliance Management and Emerging Sharing Economies

Compliance Management and Emerging Sharing Economies

Sharing Economy       The sharing economy involves peer-to-peer sharing of idle assets or services, typically by means of the internet. Moreover, it is some type of online platform. This is a…

Choosing Appropriate Business Compliance Management Software

Choosing Appropriate Business Compliance Management Software

Compliance Management is a system that helps an organization ease its compliance procedures. It is a software-based automated program to monitor and audit business processes to align with legal requirements,…

Current Challenges for Compliance Management

Current Challenges for Compliance Management

The year 2020 presented the epitome of uncertainty. No one would have been able to predict the way the year eventually unfolded. For companies, it was a risk-laden year like…

Enterprise Risk Management and Compliance in the COVID-19 Era

Enterprise Risk Management and Compliance in the COVID-19 Era

The spread of Covid-19 engulfed the world in 2020 and made businesses and economies grind to a halt. It was a black swan event – its occurrence was unpredictable and…

Compliance Transformation in Financial Services

Compliance Transformation in Financial Services

The Great Recession of 2008 not only taught valuable lessons to the Financial Services industry worldwide, but it also brought in a slew of regulations. This led to the compliance…