Tag: governance
KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies
In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.
The top four governance, risk & compliance trends to watch in...
As we head into 2024, the landscape of Governance, Risk, and Compliance (GRC) in the financial sector takes centre stage. RegTech Analyst, in collaboration...
Navigating the regulatory minefield: Record fines highlight 2023’s compliance challenges
In 2023, the global regulatory landscape unveiled a startling revelation as fines imposed by authorities exceeded a colossal $10.5bn. This figure not only reflects the stringent enforcement actions but also spotlights the emerging areas of regulatory scrutiny.
L2 Point Management fuels SimSpace’s expansion with $45m investment
SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.
Boosting corporate sustainability: Essential guide for executive engagement
In an era where corporate sustainability is no longer a choice but a necessity, it is crucial to secure top-level buy-in from executives and directors. This pivotal step ensures that sustainability is not just a fleeting topic, but a permanent fixture in corporate agendas. Understanding the significance of this, a comprehensive guide has been developed to assist sustainability professionals in navigating this challenge.
Uniting GRC and cybersecurity: A strategic imperative for risk management in...
GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...
The road to effective ESG governance: Beyond good intentions
Addressing climate and ESG challenges is about more than just good intentions. As the saying goes, "Hell is paved with good intentions", which holds...
Navigating cyber threats in education: The shield of board management software
Digital transformation in the educational sector, encompassing elementary schools to prestigious universities, has made them a prime target for cyberthreats.
Balancing corporate growth and risk: A dive into modern governance principles
Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance.
FCA Consumer Duty Countdown: Are firms ready?
The final deadline for compliance with the UK Financial Conduct Authority's (FCA) new Consumer Duty is swiftly approaching in July 2023. The regulatory agency has been actively providing guidance, conducting multi-firm reviews, and sharing specific industry insights in the form of Dear CEO Letters to ensure that firms are adequately prepared for the implementation.
