Blockchain: Supporting Compliance Officers with Fraud Cases Distributed ledger technologies (DLTs) are increasingly being adopted by financial service providers as part of their long-term business strategy in the midst of the emerging disruptive technologies that now form a central part of our world. Eventually all compliance and financial crime officers will be using this software […]

Many organisations have highly educated people, often with specialised technical knowledge, as well as high a calibre of products, so where do organisations go wrong and lose their competitors advantage? Many can claim to have the education and technical knowledge required in a particular industry, but unfortunately this alone will not offer the competitive advantage […]

When part of a broader operational governance strategy, Governance, Risk and Compliance (GRC) practices ensure continuous oversight and help businesses strike the right balance between cost optimization, risk management, and capacity for innovation. Effective GRC management means organizations need to gather important risk data, validate compliance, and report results to management.  Definitions of GRC vary, […]