Compliance, Operational and Financial Risk teams face complex challenges in creating appropriate “control” environments. Many factors impact and influence our ability to provide valuable oversight and insight to the discrete risks we face daily. These include: ✓ Increasing transactional volumes … Continue reading
One of the primary drivers for Compliance Risk Concepts (CRC) is to raise the awareness level and thought process related to real world compliance and risk issues in a “down to earth,” realistic and relatable way. Our goal is to … Continue reading
CRC partners with Thomson Reuters, the world’s leading source of intelligent information. This is one of CRC’s many successful, strategic partnerships. To learn more, visit our Partners page.
When I first heard the term “Big Data” a few years ago, I immediately thought it was some industry “jargon” and didn’t pay much attention to it. In fact, the more I heard the subject of Big Data being raised, … Continue reading
Beware of “Snake Oil Salesmen” As is the case with any growing industry sector, the opportunity to provide support and services to organizations in need will draw new entrants to the market. A significant number of technology service providers have … Continue reading
Corporate Governance and Enterprise Risk Management are high on the list. Read More.
Compliance Risk Concepts is thrilled to announce Revenue Architects (RA) as a new strategic partner! Please visit their website at www.revenuearchitects.com
The ability for Compliance Departments to effectively monitor, measure program effectiveness and provide impactful analysis / reporting is more critical than ever. Being tasked with these requirements has proven to be an extremely burdensome undertaking for most organizations. This is … Continue reading
Given the depth and breadth of regulatory change in our industry, organizations are challenged more than ever in terms of how to process, manage and execute on applicable requirements. This need has created an opportunity for technology providers to develop … Continue reading
I invite you to download our FREE Compliance in Financial Services white paper: HAVE YOUR CAKE AND EAT IT TOO: Improve Efficiency and Turbocharge Your Threat Discovery.