31 West

JANUARY 31, 2023

In this article, we’ll discuss it in detail and give you some tips on how to implement it. Improved Compliance and Risk Management As the collected data volume grows, compliance has moved to the top of the list of companies’ priorities. When you deal with large amounts of data, it gets harder to remain compliant.

Risk Management 130

Risk Management Risk Management Sourcing Regulations 130

Automation Anywhere

NOVEMBER 17, 2020

GRC stands for governance, risk, and compliance. It’s a strategy for integrating an organization’s management of its governance, risk, and compliance initiatives with regulations. It can monitor user access and privileges to alert administrators when such access or actions violate compliance regulations and requirements.

Robotics Process Automation 97

Robotics Process Automation Regulations Government Risk Management 97

Obobo

DECEMBER 13, 2022

What is Third Party Risk Management? First, let’s start with understanding what risk management is. Risk management is the process of identifying, assessing, and controlling risks. Now that we have a general understanding of risk management, let’s talk about third party risk management (TPRM).

Risk Management 40

Risk Management Risk Management Management Insurance 40

Capgemini

NOVEMBER 22, 2023

EU Crypto-Assets Regulation (MiCA): What Businesses Need to Know Patrick Stillman 10 November 2023 Facebook Twitter Linkedin This summer’s introduction of the Markets in Crypto-Assets ( MiCA ) is a significant step toward the harmonization of cryptocurrency regulation at the EU level. MiCA – What Is It and What’s in Scope?

Regulations 52

Regulations Banking Advisory Government 52

SIG Speaks

MAY 11, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Nathan Coffet discusses the process of updating a Third-Party Risk Management program and the benefits it can have. Some highly regulated sectors have had to learn what works and what does not.

Risk Management 40

Risk Management Risk Management Management Out-Tasking 40

Planergy Software

MARCH 24, 2025

The software helps with: Financial Management The software uses detailed tracking and automated processes to ensure that every dollar received and spent is accounted for accurately. Compliance Most educational institutions are subject to specific financial regulations and reporting requirements. You must book a demo to learn more.

Accounting 52

Accounting Software Payroll Administrative 52

SIG Speaks

APRIL 4, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Jai Chinnakonda shares why every organization should adopt integrated third-party risk governance and management into their team structure. A report from Deloitte titled 'Third-party governance and risk management.

Risk Management 40

Risk Management Risk Management Government Management 40

Groove Technology

SEPTEMBER 3, 2022

This article will provide this important information. Complying with regulations will also get more difficult as you have to take into account the legal systems of the nations where your employees are based, including social security, data protection, and compliance with tax and labor laws. What is an employer of record?

Payroll 130

Payroll Out-Tasking Administrative Accounting 130

IBM Services

FEBRUARY 5, 2024

Envisioned to comprehensively address information and communications technology (ICT) risk management in financial services, DORA aims to harmonize existing regulations across EU member states. Furthermore, the RTS Article 6 highlights the necessity for all networked traffic, both internal and external, to be encrypted.

Administrative 72

Administrative Risk Management Risk Management Out-Tasking 72

Magellan Solutions

NOVEMBER 5, 2015

The rigorous audit process entailed thorough interviews with various departments such as Operations, Network Operations Center, Quality Assurance, Human Resources and Finance, as well as investigation on risk management, physical security, access controls, and security best practices. See article here. About Magellan Solutions.

Call Center 81

Call Center Data Entry Human Resources BPO 81

IBM Services

FEBRUARY 13, 2024

The result will be unusable if a user prompts the model to write a factual news article. Healthcare, insurance and education are more hesitant due to the legal and compliance efforts to which they must adhere—and the lack of insight, transparency and regulation in generative AI.

Out-Tasking 122

Out-Tasking Design Automation Sales 122

Automation Anywhere

MAY 18, 2022

This article was originally printed on the FortressIQ website and includes updates to reflect the company’s change in status. Similar guidance has been rolled out by the Prudential Regulatory Authority, Financial Conduct Authority, and other regulators. The goal is to provide additional safeguards for the overall financial system.

Service 90

Service External Service Provider Out-Tasking Cybersecurity 90

Perficient Digital Transformation

DECEMBER 1, 2023

Immediately following the Silicon Valley Bank (SVB) failure, Perficient’s Financial Services Risk Management and Regulatory Capabilities Center of Excellence (CoE) swiftly analyzed publicly available documents, providing readers with a comprehensive breakdown of the bank’s failure.

Banking 52

Banking Insurance Regulations Risk Management 52

Automation Anywhere

APRIL 27, 2022

This article was originally printed on the FortressIQ website and includes updates to reflect the company’s change in status. Your external customers, regulators, consultants, and experts are the ones who understand the direction of the market. The lines between banks and banking are blurring more and more.

Banking 98

Banking Robotics Process Automation Automation Efficiency 98

Perficient Digital Transformation

JANUARY 16, 2024

This blog, the first in a series by Perficient’s Risk and Regulatory Center of Excellence (CoE), provides actionable measures your company can adopt to safeguard against senior-level embezzlement risks and maintain the integrity of your institution’s financial transactions.

Regulations 52

Regulations Advisory Risk Management Risk Management 52

Paysquare

SEPTEMBER 4, 2023

In between these important activities, it not possible for the HR team to manually calculate payroll, dispatch salaries, and manage deductions. Even regulations and laws are modified and incorporating these changing rules in your payroll structure is complicated.

Payroll 95

Payroll Out-Tasking Managed Services Insurance 95

IBM Services

MARCH 4, 2024

Financial/criminal: Violations of existing and emerging data and AI regulations. Embarrassing: Offensive output emerges based on the data used in AI. For example, hate, abuse, profanity and bias. An AI+ enterprise empowers architects to confidently source, prepare, transform, protect and deliver data to the required locations for AI.

Government 103

Government Co-Sourcing Engineering Risk Management 103

Groove Technology

FEBRUARY 5, 2022

Read about it in our article. This enables the efficient software development lifecycle to incorporate inputs from various application stakeholders, such as infrastructure and quality engineering, security, risk management, or users and consumers. So, what exactly is DevOps? What are the stages of the DevOps lifecycle?

Outsourcing 130

Outsourcing Collaborations Software Automation 130

inDinero

JULY 8, 2021

Also, federal and state agencies heavily regulate banks, credit unions, and other financial institutions. For example: USAA Federal Savings Bank paid $85 million for violations of its compliance risk management and cybersecurity programs found by the Office of the Comptroller of Currency. Regulated pot was valued at $11.3

Banking 69

Banking Accounting Regulations Government 69

Capgemini

JUNE 26, 2024

In addition, proactive threat mitigation, robust risk management frameworks, and diligent third-party risk management are essential to DORA compliance. The Digital Operational Resilience Act (Regulation (EU) 2022/2554) solves an important problem in the EU financial regulation. at the forefront.

Cybersecurity 52

Cybersecurity Service Risk Management Risk Management 52

Planergy Software

JANUARY 26, 2023

Doing so reduces the risk of compliance violations and protects you against the enforcement of new regulations. Project Organization Risk Also considered a planning risk, this occurs because you don’t have the right staff or tools in the right place at the correct time.

Supply Chain Management 52

Supply Chain Management Risk Management Risk Management Government 52

Capgemini

OCTOBER 7, 2024

Legal assessment and implications of the AI Act The “Regulation on Harmonized Rules for Artificial Intelligence” (AI Act), adopted by the European Parliament and the Council of the European Union, came into force on August 1st 2024. Annex III of the AI Act regulates specific “high-risk areas.”

Government 52

Government Administrative Regulations Risk Management 52

Paysquare

APRIL 30, 2024

AI-driven analytics provide real-time visibility into compliance status, which enables proactive risk management and continuous improvement efforts. iii) Regulatory Monitoring: AI facilitates proactive regulatory compliance management by continuously monitoring regulatory changes, industry trends, and compliance risks.

Government 52

Government Payroll Cybersecurity Accounting 52

Risk Guide

FEBRUARY 17, 2021

Alexander Larsen provided insight into cryptocurrency for the latest IRM Risk Predictions 2021 report. The article looks into the value of Bitcoin over the last year and the rise of other cryptocurrencies. You can see the full IRM Risk Predictions 2021 report via the following link: Bitcoin boom 10x.

Banking 59

Banking Finance Insurance Regulations 59

Intugo

JANUARY 23, 2024

They understand your sector’s challenges, regulations, and best practices, ensuring more efficient and compliant service delivery. Ensure the outsourcing company adheres to international data protection regulations, maintains strict security protocols, and undergoes regular security audits.

Outsourcing 59

Outsourcing Nearshoring Call Center Flexibility 59

Capgemini

NOVEMBER 22, 2023

In this article, the experts at Exiger assess and explain regulatory requirements for a model validation from across the globe, the nuances of model validations for VASPs, and why independent model validations for all VASPs should be a key component of an FCC program.

Banking 52

Banking Regulations Finance Risk Management 52

inDinero

MARCH 23, 2023

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. This can expose them to potential fines, penalties, and reputational damage.

Finance 52

Finance Accounting Data Entry Analytics 52

inDinero

MARCH 23, 2023

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. This can expose them to potential fines, penalties, and reputational damage.

Finance 52

Finance Accounting Data Entry Analytics 52

Intugo

AUGUST 3, 2023

Some of the functions associated with outsourcing human resources in Mexico include: Compliance The human resources department ensures your business complies with dynamic local, state, and federal employment laws and regulations. This requires a degree of expertise and an ongoing commitment to research and adaptations.

Human Resources 52

Human Resources Outsourcing Payroll Risk Management 52

Paysquare

FEBRUARY 2, 2024

Some very effective strategic solutions for payroll outsourcing are: Appropriate Risk Management One of the most crucial solutions for payroll services is risk management. Appropriate risk management is the expertise of a payroll outsourcing service and the ultimate solution to your payroll system concerns.

Payroll 52

Payroll Outsourcing Regulations Risk Management 52

Obobo

SEPTEMBER 29, 2022

verifying environmental compliance What is Supplier Risk Management (SRM) Supplier risk management (SRM) is an important part of any organization’s supply chain management strategy. SDD may include reviews of supplier contracts , compliance assessments, and financial reviews.

Co-Sourcing 59

Co-Sourcing Software Supply Chain Management Right-Sizing 59

Planergy Software

MAY 23, 2022

This research includes looking at ways to institute risk management strategies for potential issues such as possible market failures. Is your business compliant with all regulations including equal opportunity, wages, and environmental issues? This chart displays some of the issues that can occur under each of these elements.

Finance 52

Finance Government Regulations Accounting 52

Risk Guide

FEBRUARY 5, 2023

In a previous article we laid out how the Metaverse is shaping up and whilst we concluded that the Metaverse will take a while to become a reality, blockchain technology, in which much of web3 is built upon, has now risen to prominence, gaining wide spread adoption.

Banking 52

Banking Finance Risk Management Risk Management 52

Infosys Consulting

NOVEMBER 6, 2023

Now is the time to reimagine your regulatory change management (RCM) operating model. Organizations worldwide—regardless of industry—are facing a growing number of regulations from financial reporting, capital calculations, and cybersecurity to operational resilience. What does a maturity assessment look like?

Management 52

Management Regulations Government Cybersecurity 52

Planergy Software

JANUARY 19, 2024

Vendor analysis is crucial for risk management. That’s why vendor analysis is essential to any successful procurement process – it helps ensure that companies procure from reliable suppliers at competitive prices while adhering to applicable regulations. download a free copy of our guide 3.

Risk Management 52

Risk Management Risk Management Supply Chain Management Sourcing 52

The Scalers

FEBRUARY 14, 2023

This article explores the latest developments, providing a comprehensive overview of the cybersecurity landscape and the measures you can take to protect yourself and your assets. However, they’ve also introduced new vulnerabilities — increasing the risk of malicious use. Want to build your development team?

Cybersecurity 52

Cybersecurity Offshoring Regulations Out-Tasking 52

IBM Services

APRIL 21, 2023

CSRD will be mandatory for all large European companies and companies listed on the EU regulated markets, including EU subsidiaries of non-EU parent companies. CSRD is mandatory for all large European companies and those listed on the EU-regulated markets, including EU subsidiaries of non-EU parent companies.

Regulations 44

Regulations Government Advisory Management 44