Compliance vs Operational Risk: Where Do They Overlap?
Clarify the line between compliance and operational risk using case studies (e.g., AML vs internal fraud). Focus: regulatory risk, risk ownership, process interplay.
Category: Articles
Top Operational Risk Management Certifications in 2025
Review and compare leading certifications like ORM, FRM, and ICA. Focus on value for career growth, credibility, and skills. Add testimonials from professionals in banks and fintech.
Demystifying Operational Risk: What It Really Means in Practice
Introduce the concept of operational risk in simple terms. Use examples like a failed bank transaction or a supply chain glitch at a retail company. Focus: definition, key components, and why it matters.
Modernizing Policy Management: Centralized, Dynamic, and Searchable
Explains how centralized policy management systems reduce audit risks, improve compliance, and boost team productivity. Offers a look at digital tools that make policies searchable, version-controlled, and contextual.
Predictive Compliance: Using Data to Stay Ahead of Regulatory Change
Introduces predictive compliance techniques that use analytics and early indicators to forecast risks before they escalate. Ideal for data-driven GRC teams aiming to move from reactive to anticipatory compliance.
From Compliance Fatigue to Culture: Humanizing GRC Training
Looks at how compliance programs can shift from mandatory checkbox training to culture-building through storytelling, gamification, and emotional connection. Practical advice for L&D and HR leaders.