Quantivate Blog

Governance, Risk & Compliance (GRC) Education and News

New Precedents Mandating Strengthened Anti-Money Laundering (AML) Compliance
AML compliance
“Failed to establish and implement automated systems to monitor and report activity” and “unreasonably relied on manual review.” These were the words of the…
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GRC Myths: 10 Risk & Compliance Management Misconceptions to Avoid [Part 3]
GRC myths
After breaking down some common but inaccurate assumptions about GRC tools and technology in Part 2, we’ll conclude with a closely related topic: weighing…
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GRC Myths: 10 Risk & Compliance Management Misconceptions to Avoid [Part 2]
GRC myths
Part 1 of this series debunked some common misconceptions about GRC program development and maturity. We explored why it’s important to establish a management…
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GRC Myths: 10 Risk & Compliance Management Misconceptions to Avoid [Part 1]
GRC myths
Getting stakeholder agreement on a coordinated approach to governance, risk, and compliance (GRC) management is no easy task. Budget, buy-in, departmental silos, and existing…
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Credit Union Risk Management: Building a Better GRC Program
credit union risk management
Taking Credit Union Risk Management to the Next Level Credit unions and other financial institutions face increasingly complex regulatory and risk environments. And traditional…
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