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Tag: compliance risks

governance risk and compliance

Here’s what you didn’t know about governance risk and compliance

Governance risk and compliance is the integration of capabilities which makes an organization capable of achieving objectives reliably, addressing uncertainties and act with integrity. This includes the work done by various departments such as compliance, internal audit, compliance, legal, finance, risk, HR, IT etc. What you didn’t know about governance

Regulatory Compliance

How Can You Automate Regulatory Compliance Almost Instantly

The continuous digitalization of the world leads to perpetual need of adjustments in regulatory compliance. In a world of growing data breaches, cyber threats and digital faults, organization need more protection when it comes to interaction of customers and businesses worldwide. How can you automate regulatory compliance Compliance is not

KYC Software

5 Questions Answered About KYC Software

We live in a world of state-of-the-art digital tools and rapid technological advancements. This makes organizations extremely vulnerable to money laundering, fraudulent monetary transactions among others. software is one such important tool that can help organizations in mitigating risks to a great extent Therefore, it becomes imperative for financial institutions

enterprise risk management system

3 Tips That Will Help You Overcome Enterprise risk

Given the increasingly interconnected and tech-savvy global environment, the probability of enterprise risk in businesses has been on a steady rise. In such a scenario, it is extremely vital for top management to adopt a holistic approach to manage risks. Tips that will help you overcome enterprise risk Enterprise risk