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the organization.
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – the RETHINKING RISK & COMPLIANCE FOR THE FUTURE OF BANKINGSEE MORE ON360FACTORS.COM
SEMS ELEMENT 4
SEMS Element 4 – Management of Change. Recognizing the need to initiate a Management of change (MOC) process is vital to implementing not only day to day changes, but also to implement corrective actions as a result of your audit process. This is why I recommend initiating a MOC process for your MOC process sooner rather than later. IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
REACTIVE VS. PROACTIVE COMPLIANCE Reactive vs. Proactive Compliance. Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance , there are two general approaches to implementing a compliance plan within an organization: proactive and reactive. Reactive – Many companies have used a reactive compliance processfor many years.
WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – the RETHINKING RISK & COMPLIANCE FOR THE FUTURE OF BANKINGSEE MORE ON360FACTORS.COM
SEMS ELEMENT 4
SEMS Element 4 – Management of Change. Recognizing the need to initiate a Management of change (MOC) process is vital to implementing not only day to day changes, but also to implement corrective actions as a result of your audit process. This is why I recommend initiating a MOC process for your MOC process sooner rather than later. IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
REACTIVE VS. PROACTIVE COMPLIANCE Reactive vs. Proactive Compliance. Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance , there are two general approaches to implementing a compliance plan within an organization: proactive and reactive. Reactive – Many companies have used a reactive compliance processfor many years.
WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
AMPLIFY RISK AND COMPLIANCE MANAGEMENT IN 5 STEPS While the fundamental theories of risk and compliance management that the industry operates on remain true, it is critical to remember that risk and compliance management strategies and methods developed decades ago incorporated the best tools available at the time. INDUSTRIAL MANAGEMENT SOFTWARE & SERVICES Determine costs and control production with Predict360’s sustainable and reliable Industrial Management Software. The Challenges Virtually every type of organization — business, school, government, healthcare provider — faces a similar set of challenges: How can they achieve competitive advantage or true operational efficiency, especially when most are being asked to do more with less? FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. RISK MITIGATION AND RISK TRACKING IN ERM Tracking and mitigation are both components of risk management, but they are also compartmented into multiple processes and functions. Here are some of the common processes used in both – note that this is not an exhaustive list because there are many specialized risk management processes for different industries. Risk TrackingProcesses.
MANAGING RISK AND COMPLIANCE TASKS When a manager logs into the system the first thing they see is a dashboard which contains everything they need to be worried about. This dashboard will show how many tasks are behind schedule, how many new issues have been opened, as well as the metrics which are used to assess risk and compliance levels. This means that risk and compliance RETHINKING RISK & COMPLIANCE FOR THE FUTURE OF BANKING Banking may be undergoing such a shift, towards a new normal. It is important to take a step back and reassess processes and priorities whenever there is a major change. The changes may have opened new opportunities and may have also introduced new threats. As banking evolves, we need to look at our existing approach towards risk andcompliance
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. FINANCIAL SERVICES RISK AND COMPLIANCE MANAGEMENT SOFTWARE Financial Services Risk Management with Predict360. Predict360 augments risk management teams working in financial institutions and enables them to deliver more risk insights, mitigate more risks, and generate richer reports. FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. BANK INTERNAL AUDIT MANAGEMENT SERVICES Streamline your audit processes through our software and leading internal audit experts. The Challenges Internal audit's ability to build the right capabilities and deliver on expectations continues to be challenged. Auditing enterprise risk management now requires internal audit to analyze management's decision-making more critically and determine whether these judgments reconcile the company KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
RISK MANAGEMENT FOR DIFFERENT TYPES OF RISKSEE MORE ON 360FACTORS.COMSEMS ELEMENT 4
SEMS Element 4 – Management of Change. Recognizing the need to initiate a Management of change (MOC) process is vital to implementing not only day to day changes, but also to implement corrective actions as a result of your audit process. This is why I recommend initiating a MOC process for your MOC process sooner rather than later. IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
REACTIVE VS. PROACTIVE COMPLIANCE Reactive vs. Proactive Compliance. Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance , there are two general approaches to implementing a compliance plan within an organization: proactive and reactive. Reactive – Many companies have used a reactive compliance processfor many years.
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. FINANCIAL SERVICES RISK AND COMPLIANCE MANAGEMENT SOFTWARE Financial Services Risk Management with Predict360. Predict360 augments risk management teams working in financial institutions and enables them to deliver more risk insights, mitigate more risks, and generate richer reports. FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. BANK INTERNAL AUDIT MANAGEMENT SERVICES Streamline your audit processes through our software and leading internal audit experts. The Challenges Internal audit's ability to build the right capabilities and deliver on expectations continues to be challenged. Auditing enterprise risk management now requires internal audit to analyze management's decision-making more critically and determine whether these judgments reconcile the company KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
RISK MANAGEMENT FOR DIFFERENT TYPES OF RISKSEE MORE ON 360FACTORS.COMSEMS ELEMENT 4
SEMS Element 4 – Management of Change. Recognizing the need to initiate a Management of change (MOC) process is vital to implementing not only day to day changes, but also to implement corrective actions as a result of your audit process. This is why I recommend initiating a MOC process for your MOC process sooner rather than later. IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
REACTIVE VS. PROACTIVE COMPLIANCE Reactive vs. Proactive Compliance. Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance , there are two general approaches to implementing a compliance plan within an organization: proactive and reactive. Reactive – Many companies have used a reactive compliance processfor many years.
AMPLIFY RISK AND COMPLIANCE MANAGEMENT IN 5 STEPS While the fundamental theories of risk and compliance management that the industry operates on remain true, it is critical to remember that risk and compliance management strategies and methods developed decades ago incorporated the best tools available at the time. COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. RISK MITIGATION AND RISK TRACKING IN ERM Tracking and mitigation are both components of risk management, but they are also compartmented into multiple processes and functions. Here are some of the common processes used in both – note that this is not an exhaustive list because there are many specialized risk management processes for different industries. Risk TrackingProcesses.
BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
KEY RISK INDICATOR CATEGORIES FOR BANKERS Key risk indicators (KRIs) are a great way for businesses to keep track of issues and opportunities. There are many risk indicators; businesses have the choice to pick the indicators of their choice and track them as their key indicators. THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. 7 ELEMENTS OF EFFECTIVE RISK MANAGEMENT PROGRAM Elements of Effective Risk Management Program. A good Enterprise Risk Management Software should have the following seven elements for it to be most effective: Artificial Intelligence: A Risk Management System Software powered by artificial intelligence will be able to predict patterns by observing trends. AI uses large amounts of data called CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – the WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
PREDICT 360
Explore Best Practices, Technologies and Emerging Trends for Risk and Compliance. Latest Webinars. Latest Press Release. RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. REGULATORY CHANGE MANAGEMENT: WHAT LIES AHEAD IN 2021 Webinar Overview: Regulatory compliance is a complex and labor-intensive process for many financial organizations. As the financial industry navigates 2021, compliance officers must consider new regulatory impacts of the Covid-19 pandemic, recent U.S. election, Brexit, and other transformative events in addition to routineregulatory updates.
FIVE STEPS OF RISK MANAGEMENT PROCESS Risk Management Process The risk management process is a framework for the actions that need to be taken. There are five basic steps that are taken to manage risk; these steps are referred to as the riskmanagement process.
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
REACTIVE VS. PROACTIVE COMPLIANCE Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance, there are two general approaches to implementing a compliance plan within an organization: proactive and reactive.. Reactive – Many companies have used a reactive compliance process for many years. I hesitate to call a reactive approach a plan because it really isn’t a plan BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM In today’s world, the explosion of social media, new mobile technologies and big data has brought about a new era of transparency, exposing illegal transactions and raising new ethical questions in the way business is conducted. ACA & HEALTHCARE OUTPATIENT SERVICES IMPACT “Risk Shifting” With the adoption of the Affordable Care Act (ACA), and shift from quantity to quality based reimbursement models, the healthcare landscape is shifting dramatically as to how providers are paid for their services. RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. REGULATORY CHANGE MANAGEMENT: WHAT LIES AHEAD IN 2021 Webinar Overview: Regulatory compliance is a complex and labor-intensive process for many financial organizations. As the financial industry navigates 2021, compliance officers must consider new regulatory impacts of the Covid-19 pandemic, recent U.S. election, Brexit, and other transformative events in addition to routineregulatory updates.
FIVE STEPS OF RISK MANAGEMENT PROCESS Risk Management Process The risk management process is a framework for the actions that need to be taken. There are five basic steps that are taken to manage risk; these steps are referred to as the riskmanagement process.
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
REACTIVE VS. PROACTIVE COMPLIANCE Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance, there are two general approaches to implementing a compliance plan within an organization: proactive and reactive.. Reactive – Many companies have used a reactive compliance process for many years. I hesitate to call a reactive approach a plan because it really isn’t a plan BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM In today’s world, the explosion of social media, new mobile technologies and big data has brought about a new era of transparency, exposing illegal transactions and raising new ethical questions in the way business is conducted. ACA & HEALTHCARE OUTPATIENT SERVICES IMPACT “Risk Shifting” With the adoption of the Affordable Care Act (ACA), and shift from quantity to quality based reimbursement models, the healthcare landscape is shifting dramatically as to how providers are paid for their services. REGULATORY CHANGE MANAGEMENT: WHAT LIES AHEAD IN 2021 Webinar Overview: Regulatory compliance is a complex and labor-intensive process for many financial organizations. As the financial industry navigates 2021, compliance officers must consider new regulatory impacts of the Covid-19 pandemic, recent U.S. election, Brexit, and other transformative events in addition to routineregulatory updates.
AMPLIFY RISK AND COMPLIANCE MANAGEMENT IN 5 STEPS While the fundamental theories of risk and compliance management that the industry operates on remain true, it is critical to remember that risk and compliance management strategies and methods developed decades ago incorporated the best tools available at the time. BANK INTERNAL AUDIT MANAGEMENT SERVICES Streamline your audit processes through our software and leading internal audit experts. The Challenges Internal audit's ability to build the right capabilities and deliver on expectations continues to be challenged. Auditing enterprise risk management now requires internal audit to analyze management's decision-making more critically and determine whether these judgments reconcile the company RISK MANAGEMENT FOR DIFFERENT TYPES OF RISK No professional needs to be told the importance of risk management – any business will have risks that need being managed. Businesses in the financial industry are concerned about risk the most, along with other businesses in similarly dynamic and highly regulated industries. HOW TO CREATE A CYBER RISK MANAGEMENT STRATEGY A robust cyber security risk management strategy will help you discover all vulnerabilities in your cyber space and eliminate them. RISK MITIGATION AND RISK TRACKING IN ERM Risk mitigation and tracking are components of risk management, but they are also compartmented into multiple processes & functions, whichare discussed here.
CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible toavoid risks,
5 KEY STEPS TO IMPROVE REGULATORY COMPLIANCE Let’s look at five steps organizations can take to significantly improve the regulatory compliance levels within their organization. THE COMPONENTS OF THE AUDIT RISK MODEL Every business activity carries a certain amount of risk. Whenever there is an audit there are several risks that need to be managed. The audit risk model classifies the risks that can happen, especially when an external auditor is being used. WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
RISK MANAGEMENT FOR DIFFERENT TYPES OF RISKSEE MORE ON 360FACTORS.COM BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
SEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
REGULATORY RISK & COMPLIANCE FOR OIL & GAS COMPANIES Oil and gas companies due to the risk of noncompliance can face production delays, cost overruns, unintentional loss of data, and even physical security threats to company assets as a result of malicious activity. The cost of noncompliance and its effect on the business requires companies to rethink their approach to regulatory compliance. RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
RISK MANAGEMENT FOR DIFFERENT TYPES OF RISKSEE MORE ON 360FACTORS.COM BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEMSEE MORE ON360FACTORS.COM
SEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
REGULATORY RISK & COMPLIANCE FOR OIL & GAS COMPANIES Oil and gas companies due to the risk of noncompliance can face production delays, cost overruns, unintentional loss of data, and even physical security threats to company assets as a result of malicious activity. The cost of noncompliance and its effect on the business requires companies to rethink their approach to regulatory compliance. AMPLIFY RISK AND COMPLIANCE MANAGEMENT IN 5 STEPS While the fundamental theories of risk and compliance management that the industry operates on remain true, it is critical to remember that risk and compliance management strategies and methods developed decades ago incorporated the best tools available at the time. INDUSTRIAL MANAGEMENT SOFTWARE & SERVICES Determine costs and control production with Predict360’s sustainable and reliable Industrial Management Software. The Challenges Virtually every type of organization — business, school, government, healthcare provider — faces a similar set of challenges: How can they achieve competitive advantage or true operational efficiency, especially when most are being asked to do more with less? KEY RISK INDICATORS FOR ENHANCED RISK PREDICTIONS Key risk indicators (KRIs) can provide your organization with risk insights and predictions. KRIs are common in the financial sector and are increasingly being used in other industries as well. Our risk insights tool Insight360 also uses KRIs to enhance risk intelligence. Any business that wants to have more control and visibility over emerging risks needs to closely monitor the KRIs that are 7 ELEMENTS OF EFFECTIVE RISK MANAGEMENT PROGRAM Elements of Effective Risk Management Program. A good Enterprise Risk Management Software should have the following seven elements for it to be most effective: Artificial Intelligence: A Risk Management System Software powered by artificial intelligence will be able to predict patterns by observing trends. AI uses large amounts of data called THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. OIL AND GAS: GOVERNANCE RISK & COMPLIANCE GRC SOFTWARE Integrates your governance, risk and compliance initiatives in one platform to enable you to adopt a systematic and organized approach to managing your GRC strategy and implementation. It breaks down silos, reducing the costs incurred by multiple installations and minimizing the complexity for functional departments and compliance managers. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – thePREDICT 360
Explore Best Practices, Technologies and Emerging Trends for Risk and Compliance. Latest Webinars. Latest Press Release. 4 WAYS TO ENSURE REGULATORY COMPLIANCE Creating risk ownership. To ensure vigilant regulatory compliance, it is important to change the way risk ownership is handled in organizations. Risk should not be something which only the risk and compliance department worry about – it needs to be something which every department factors into their decision making. TRAINING AND THE FDA The FDA requires medical device and drug manufacturers to train their employees. Training must occur for all types of regulated activities from internal quality management procedures/policies to CFR requirements. The agency expects companies to establish comprehensive procedures that detail how staff members will be trained but alsocomplies
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – the BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
SEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
WHY DO WE NEED GRC TECHNOLOGY? The Benefits of GRC. GRC isn’t becoming popular because it is a fad or a trend – GRC’s popularity is because of the ROI it delivers. Managing risk, compliance, and governance with GRC technology removes redundant processes and tasks which results in reduced costs. The latest GRC solution also incorporate automation and artificial WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT US 360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – the BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
SEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
WHY DO WE NEED GRC TECHNOLOGY? The Benefits of GRC. GRC isn’t becoming popular because it is a fad or a trend – GRC’s popularity is because of the ROI it delivers. Managing risk, compliance, and governance with GRC technology removes redundant processes and tasks which results in reduced costs. The latest GRC solution also incorporate automation and artificial WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
KEY METRICS FOR IMPROVING RISK & COMPLIANCE PERFORMANCESEE MORE ON360FACTORS.COM
IMPORTANCE OF ETHICS AND COMPLIANCE PROGRAM A strong ethics and compliance program, built on an organization’s values and principles, creates a culture that is focused on outstanding quality and business outcomes. It not only protects from internal and external threats, but also enhances the brand. Also, new studies, surveys and empirical evidence reveal that companiesdemonstrating
WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
FINANCIAL SERVICES RISK AND COMPLIANCE MANAGEMENT SOFTWARE Financial Services Risk Management with Predict360. Predict360 augments risk management teams working in financial institutions and enables them to deliver more risk insights, mitigate more risks, and generate richer reports. COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. INDUSTRIAL MANAGEMENT SOFTWARE & SERVICES Determine costs and control production with Predict360’s sustainable and reliable Industrial Management Software. The Challenges Virtually every type of organization — business, school, government, healthcare provider — faces a similar set of challenges: How can they achieve competitive advantage or true operational efficiency, especially when most are being asked to do more with less? FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
KEY RISK INDICATORS FOR ENHANCED RISK PREDICTIONS Key risk indicators (KRIs) can provide your organization with risk insights and predictions. KRIs are common in the financial sector and are increasingly being used in other industries as well. Our risk insights tool Insight360 also uses KRIs to enhance risk intelligence. Any business that wants to have more control and visibility over emerging risks needs to closely monitor the KRIs that are COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
THE 4 COMPONENTS OF A RISK MANAGEMENT FRAMEWORK These mistakes can end up costing businesses a lot of money. There are 4 necessary components a sustainable risk management program needs to deliver consistent results: Augmenting employees through automation. Providing tools to manage risks. Predicting risks to WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. MANAGING RISK AND COMPLIANCE TASKS When a manager logs into the system the first thing they see is a dashboard which contains everything they need to be worried about. This dashboard will show how many tasks are behind schedule, how many new issues have been opened, as well as the metrics which are used to assess risk and compliance levels. This means that risk and compliance RETHINKING RISK & COMPLIANCE FOR THE FUTURE OF BANKING Banking may be undergoing such a shift, towards a new normal. It is important to take a step back and reassess processes and priorities whenever there is a major change. The changes may have opened new opportunities and may have also introduced new threats. As banking evolves, we need to look at our existing approach towards risk andcompliance
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT USRISK 360 SOFTWAREBANK RISK MANAGEMENT SOFTWAREASSOCIATED BENEFITS RISK CONSULTINGKPMG RISK CONSULTINGRISK CONSULTING FIRMSRISK MANAGEMENTCONSULTING
360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – theSEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT USRISK 360 SOFTWAREBANK RISK MANAGEMENT SOFTWAREASSOCIATED BENEFITS RISK CONSULTINGKPMG RISK CONSULTINGRISK CONSULTING FIRMSRISK MANAGEMENTCONSULTING
360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – theSEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
FINANCIAL SERVICES RISK AND COMPLIANCE MANAGEMENT SOFTWARE Financial Services Risk Management with Predict360. Predict360 augments risk management teams working in financial institutions and enables them to deliver more risk insights, mitigate more risks, and generate richer reports. PREDICT360 THIRD PARTY & FINTECH PARTNER COMPLIANCE Benefits . Ensure that the products and services provided by the third-party vendors comply with applicable laws, regulations, and standards; Ensure third party complaints management, detect problematic trends in Fintech services, and monitor performance inreal time
FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
BANK INTERNAL AUDIT MANAGEMENT SERVICES Streamline your audit processes through our software and leading internal audit experts. The Challenges Internal audit's ability to build the right capabilities and deliver on expectations continues to be challenged. Auditing enterprise risk management now requires internal audit to analyze management's decision-making more critically and determine whether these judgments reconcile the company THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. PREDICT360 THIRD PARTY GOVERNANCE Predict360 enables financial technology companies and the banks that serve them to centrally manage and monitor all of their third-partyrelationships.
COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
MANAGING RISK AND COMPLIANCE TASKS When a manager logs into the system the first thing they see is a dashboard which contains everything they need to be worried about. This dashboard will show how many tasks are behind schedule, how many new issues have been opened, as well as the metrics which are used to assess risk and compliance levels. This means that risk and compliance PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEM The Challenge A challenge for the for the Pawn Shop Company Board, Executives and Risk, Information, Compliance and Audit Professionals In the pawn shop industry, calculated risks have to be taken every day to run an organization, but most pawn shops fail to monitor and manage risk effectively because they fail to implement systems to RISK MANAGEMENT FOR DIFFERENT TYPES OF RISK Tackling risk management in a systematic manner. True risk management needs to account for all the different types of risk. The leadership should ensure that all the known knowns are being accounted for, all the known unknowns are being researched further, and that audits are being done to ensure there are no unknown unknowns. RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT USRISK 360 SOFTWAREBANK RISK MANAGEMENT SOFTWAREASSOCIATED BENEFITS RISK CONSULTINGKPMG RISK CONSULTINGRISK CONSULTING FIRMSRISK MANAGEMENTCONSULTING
360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – theSEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
RISK & COMPLIANCE SOFTWARE SOLUTIONS LEVERAGING AI-BASEDAPPSSOLUTIONSINDUSTRIESSERVICESRESOURCESABOUT USRISK 360 SOFTWAREBANK RISK MANAGEMENT SOFTWAREASSOCIATED BENEFITS RISK CONSULTINGKPMG RISK CONSULTINGRISK CONSULTING FIRMSRISK MANAGEMENTCONSULTING
360factors provides standalone compliance management, regulatory change management, risk management, audit management and policy & procedure management solutions. RISK AND COMPLIANCE INTELLIGENCE PLATFORM Risk and Compliance Intelligence Platform. Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform. The technology creates risk and regulatory relationships between all activities in an organization and provides visibility into where risks intersect FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
COMPLIANCE MANAGEMENT TOOLS AND COMPLIANCE TRACKINGTOOLS These tools, which are a subset of compliance management tools, allow organizations to keep a track of vendor performance, issues with vendors, as well as feedback given to the vendors. This allows management to quantify vendor performance and set alerts for when there is an undesirable change in data. The tools automate and simplify the process. THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. CONTROL MANAGEMENT AUTOMATION & RISK ASSESSMENT Control management and controls are an integral part of the line of defense in any organization’s risk framework. It is impossible to avoid risks, because every action taken has an inherent risk. Businesses thus need to ensure that they are managing risks through different mitigation strategies. That is what the controls are – theSEMS ELEMENT 4
a) You must develop and implement written management of change procedures for modifications associated with the following: (1) Equipment, (2) Operating procedures, (3) Personnel changes (including contractors), (4) Materials, and. (5) Operating conditions. The API RP 75, which is the basis for the Subpart S BSEE SEMS regulations, statesall
BANK KRI - PICKING THE RIGHT ONES - 360FACTORS Picking the right bank KRIs can help risk managers in banking institutions increase the effectiveness of risk mitigation across the organization. Key risk indicators are a critical risk management tool for enterprise risk managers. These indicators can uncover insights into problematic processes and risky activities being practiced withinthe organization.
WHY LEARNING MANAGEMENT SYSTEM IS IMPORTANT? Effective Learning Management System improves employee’s productivity, develops leaders and closes performance gaps by engaging employees. It reduces risk and helps organizations comply with legally mandated compliance goals, such as OSHA, FDA, or HIPAA standards, or even things like an internal code-of-conduct. WHY OSHA DEVELOPED PROCESS SAFETY MANAGEMENT? Process Safety Management is a regulation (29 CFR 1910.119) publicized by OSHA, intended to prevent an incident and to prevent release of toxic, reactive, and flammable or explosive chemicals. But, let us remind ourselves why OSHA Developed PSM. Bhopal, India (1984) – 2,000 deaths (Isocyanate release) Pasadena, TX (1989) – 23 deaths,132
FINANCIAL SERVICES RISK AND COMPLIANCE MANAGEMENT SOFTWARE Financial Services Risk Management with Predict360. Predict360 augments risk management teams working in financial institutions and enables them to deliver more risk insights, mitigate more risks, and generate richer reports. PREDICT360 THIRD PARTY & FINTECH PARTNER COMPLIANCE Benefits . Ensure that the products and services provided by the third-party vendors comply with applicable laws, regulations, and standards; Ensure third party complaints management, detect problematic trends in Fintech services, and monitor performance inreal time
FIVE STEPS OF RISK MANAGEMENT PROCESS There are five basic steps that are taken to manage risk; these steps are referred to as the risk management process. It begins with identifying risks, goes on to analyze risks, then the risk is prioritized, a solution is implemented, and finally, the risk is monitored. In manual systems, each step involves a lot ofdocumentation and
BANK INTERNAL AUDIT MANAGEMENT SERVICES Streamline your audit processes through our software and leading internal audit experts. The Challenges Internal audit's ability to build the right capabilities and deliver on expectations continues to be challenged. Auditing enterprise risk management now requires internal audit to analyze management's decision-making more critically and determine whether these judgments reconcile the company THE COMPONENTS OF THE AUDIT RISK MODEL The audit risk model is a model that divides the risks that have to be managed in an audit into three basic parts. The three basic components of an audit risk model are: Control Risk. Detection Risk. Inherent Risk. The audit risk model has been designed to help businesses identify the problems that can occur in audits. PREDICT360 THIRD PARTY GOVERNANCE Predict360 enables financial technology companies and the banks that serve them to centrally manage and monitor all of their third-partyrelationships.
COMPLIANCE MANAGEMENT IN WORK FROM HOME Compliance Management in a Work From Home Environment. Collaborating with and monitoring the work of the rest of the organization are essential components of compliance management. The compliance team is tasked with not just ensuring that employees are following the required protocols, but also that new employees are trained accordingto
MANAGING RISK AND COMPLIANCE TASKS When a manager logs into the system the first thing they see is a dashboard which contains everything they need to be worried about. This dashboard will show how many tasks are behind schedule, how many new issues have been opened, as well as the metrics which are used to assess risk and compliance levels. This means that risk and compliance PAWN SHOPS: COMPLIANCE & AUDIT MANAGEMENT SYSTEM The Challenge A challenge for the for the Pawn Shop Company Board, Executives and Risk, Information, Compliance and Audit Professionals In the pawn shop industry, calculated risks have to be taken every day to run an organization, but most pawn shops fail to monitor and manage risk effectively because they fail to implement systems to RISK MANAGEMENT FOR DIFFERENT TYPES OF RISK Tackling risk management in a systematic manner. True risk management needs to account for all the different types of risk. The leadership should ensure that all the known knowns are being accounted for, all the known unknowns are being researched further, and that audits are being done to ensure there are no unknown unknowns. COMPLIMENTARY E-GUIDE: REDUCING EFFORT & INCREASING VISIBILITY IN COMPLIANCE: 3 MUST-HAVE TECHNOLOGY CAPABILITIES| REQUEST DEMO
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Predict360: Risk and Compliance Tools that Enhance Performance*
RISK MANAGEMENT
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2014-04-06T23:00:01+00:00 Top Solutions for Banking and Financial ServicesRISK MANAGEMENT
RISK MANAGEMENT AND ASSESSMENTS Manage risks using proven ERM techniques such as RCSA to capture inherent and residual risk ratings and controls plus risk owners, risk types, management comments, and more ISSUES AND INCIDENTS MANAGEMENT Manage, track, collect evidence, and collaborate on all risk-related tasks, activities, issues and incidents in real-time in one single system. Link issues to their associated risks, controls, regulatory requirements, and/or documentationRISK INSIGHTS
Integrates a Key Risk Indicators (KRI) engine with real-time insights for predicting emerging risks and identifying risks operating outside risk appetite levelsPEER INSIGHTS
Specify peer banks and view over 35 performance metrics from FFIEC Call Report and Uniform Bank Report (UBPR) data. COMPLIANCE MANAGEMENT REGULATORY CHANGE MANAGEMENT Track regulatory requirements, updates, changes, news and notifications, and then manage all associated activities and documents across the organization REGULATORY EXAMS AND FINDINGS MANAGEMENT Manage the process and workflows associated with preparing for and managing regulatory examinations and track and manage the findings from those examinations COMPLIANCE MONITORING & TESTING (QA/QC) Assess risks from regulatory requirements, determine monitoring and testing schedules based on risk ratings, and automate the compliance monitoring and testing process COMPLAINTS AND INVESTIGATIONS MANAGEMENT Manage, track, collect evidence, and collaborate on all compliance-related activities including complaints, cases, investigations and other issues Enhance Your Predict360 Data with Powerful Content Plugins The Latest Regulatory Updates, Partner Advice, Training, and Data Sets READ MORE360factors Partners
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What Our Clients Say About Us We believe our collaboration with 360factors and the technology they bring supports our vision for the future.GINA ANONUEVO
Chief Compliance Officer Deploying Predict360 is another step by us towards becoming a more streamlined and efficient organization.CRYSTAL BARNES
Regulatory Compliance Specialist 360factors’ solutions, powered by artificial intelligence, enables our organization to adapt and respond effectively to the ever-changing regulatory compliance landscapeJOANNA CHANCELLOR
Business Support Manager The powerful features combined with the easy implementation of the cloud solution made Predict360 a great fit for our organization.STEVE PARKER
Chief Executive Officer We believe our collaboration with 360factors and the technology they bring supports our vision for the future.GINA ANONUEVO
Chief Compliance Officer Deploying Predict360 is another step by us towards becoming a more streamlined and efficient organization.CRYSTAL BARNES
Regulatory Compliance Specialist 360factors’ solutions, powered by artificial intelligence, enables our organization to adapt and respond effectively to the ever-changing regulatory compliance landscapeJOANNA CHANCELLOR
Business Support Manager The powerful features combined with the easy implementation of the cloud solution made Predict360 a great fit for our organization.STEVE PARKER
Chief Executive Officer‹›
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