Identifying potential threats is essential for financial institutions. Internal and external business conditions are continually evolving, impacting an institution’s stability and success. The challenge lies in knowing what exactly to look for.
BRENTWOOD, Tenn., June 1, 2023 – A survey by Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, and CBANC has uncovered key details about the effectiveness of different governance, risk, and compliance (GRC) strategies and fintech partnerships, providing financial institutions (FIs) with crucial insights to improve risk management and compliance.
The best software implementations are built on realistic timelines and an openness to process and productivity improvements. That’s what Denise Guira, NCRM, CRVPM, has learned over her 16-year career in compliance and risk management.