When Data Stays in Silos, Risk Rises: Lessons from Real Cases
JPMorgan's $6.2 billion London Whale loss in 2012 traced directly to a technology failure: risk systems in London and New...
Regulatory Compliance
Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions
Organizations today face a relentless combination of regulatory complexity, cyber threats, and operational disruption. Static compliance programs and siloed tools...
Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance
Axiom GRC is rapidly emerging as a leader in governance, risk, and compliance, providing a comprehensive platform designed to help...
Global RegTech Market Rides AI Wave to $100 Billion Boom
Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...
Five Strategies to Contain Third-Party Risk
When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
7 Essential ChatGPT Prompts for Busy Compliance Officers
Compliance officers are turning to ChatGPT to manage an escalating regulatory burden that shows no signs of abating. While precise...
Leading with Integrity: The Ethics and Compliance Manager Role
In 2016, Wells Fargo employees opened millions of unauthorized bank accounts to meet aggressive sales targets. In 2018, Facebook faced...
