To manage compliance risk, organizations must stay vigilant: That means continually updating governance risk management frameworks, and ensuring accountability across all levels of the organization.

Non-Compliance: Failure to adhere to regulatory requirements, such as BCBS 239, SR 11-7, Solvency II, or industry-specific standards, can lead to legal penalties, fines, and reputational damage.

As we look toward 2025, it's clear that GRC is entering a new era of increased automation, progress toward agentic AI and a more holistic approach to risk and compliance.

On November 6, 2023, the Office of Inspector General (“OIG”) issued its long-awaited General Compliance Program Guidance (“Guidance”) “to help advance the industry’s voluntary ...

Risk management strives to lessen the risk of a project or investment while earning the highest return possible. The technique’s goal is to solve the mismatches between assets and liabilities.

I think the industry has been asking for more clarity around what risk management and compliance should look like regularly. Just point to TPRM 30-point risk management guidance. They put out another ...

First American Data & Analytics ’ FraudGuard solution, a leading fraud, compliance and verification suite, is the right product for these market conditions, as it significantly reduces fraud risk.

M2 MOC Summary: The M2 MOC is organized into three chapters. Chapter 1: Clarifying nominal integrity target for medium robustness to decrease Ground Risk Class (GRC) by 1 point. Chapter 2: The M2 MOC ...