Tag: banking

21 Jun

Governance Essentials

VComply Editorial

0 Comment

GRC in Banking Industry & Financial Institutions

  “Banks and financial Institutions have grown in size and complexity through acquisitions or through sheer internal growt...

read more
18 Nov

Compliance Insights

VComply Editorial

0 Comment

How to address compliance risk in banking?

Risks attack from two directions, there is the QUANTITY of risk and the QUALITY of risk. Generally, the best way to uncover potent...

read more
09 May

Compliance Insights

Vcomply Blogger

1 Comment

What is the function of compliance in Banking and Finance?

Background Banking compliance and risk has become one of the most significant concerns for financial institution executives. New ...

read more

Compliance Fundamentals

VComply Editorial

1 Comment

How shall non-compliance cost “You”?

There are countless regulations and standards are in place, like obeying safety guidelines standards for payment of wages and pens...

read more