Quantivate Blog

Governance, Risk & Compliance (GRC) Education and News

Managing Risk Exposure: Best Practices for Identifying, Assessing, and Monitoring Risks
managing risk exposure
Financial institutions are expected by their regulators to periodically monitor exposure to existing and emerging risks. This monitoring of risk exposure keeps the institution…
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Compliance FAQ: Which risks need an annual assessment?
Debating whether it’s necessary to do an annual risk assessment on a particular compliance risk category? (Fill in the blank: BSA/AML/OFAC, ACH, fair lending,…
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Sifting Through the Regulatory Noise for Better GRC Management
With the New Year firmly in the rearview mirror, banks and credit unions are getting back to business and focusing on priorities and challenges…
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Risk Management: Top 7 Risk Assessment Tips
risk assessment
Risk is everywhere. Success in business often comes down to recognizing and managing potential risks and opportunities. The risk assessment process helps you focus…
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Do Your Risk Assessments Include Vulnerability and Velocity?
Almost every enterprise risk management (ERM) program I have seen, consulted on, developed or read about follows a similar process of identifying, analyzing, responding…
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