The Risk Not on the List: How Typological Regulations are Redefining Corporate Compliance
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
Constructing a Cohesive Cybersecurity Foundation
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
Top 5 Mobile Compliance Best Practices
The message from the regulators is clear – having an off-channel policy for mobile communications is not good enough.
Automate to Accelerate: Overcoming Staffing and Compliance Challenges in Cyber Risk Management
Spending countless hours tracking down controls evidence for your audit and compliance activities is an annoyance at best and a major drag on productivity and effectiveness at worst.
Quantify Third-Party Financial Risk to Efficiently Address Threats
Financial risk is one of the third-party risk management (TPRM) domains most likely to directly harm your organization.
Smarter Communication Surveillance with AI
In this White Paper from NICE Actimize and Accenture, we examine how financial services firms are managing Communications Surveillance today, and why current market trends demand a new approach that supplements traditional lexicon-based surveillance with Artificial Intelligence (AI) and in particular Natural Language Processing (NLP).
White paper: Raising the bar on risk management
The technologies and approaches that enterprises use to manage risk and compliance have evolved—and this evolution is creating a moment of opportunity.
How technology can power proactive risk management
Money laundering, cybercrime, corruption, trafficking: These are just a few of the many illegal activities that could be putting your business at risk, especially if you’re using outdated, manual processes.
Leveraging a Regulatory Change Data Feed and Regulatory Change Management Platform to Maximize Compliance Confidence
Does your financial institution have the tools it needs to understand regulatory change and manage compliance? Managing the volume and complexity of regulatory change and understanding its impact on your institution requires more than inefficient manual processes.
