Governance, Risk and Compliance
Vol 6 No 3
2008
Separation of ownership and control dominates the discussion on governance as managers may not share the interests of promoters. Consequently, conflicts of interest, regulatory compliance and stakeholder demands for transparency underline the need for a structured approach to Governance, Risk and Compliance (GRC).
In this issue, we discuss the importance of IT in governance. We present two papers that focus on well-designed dashboards supported by BI tools to monitor compliance and provide the CIO a comprehensive view of IT operations.
Financial services organizations need KYC to mitigate AML and value expropriation-related issues. Our experts present a case for digging deeper into the KYC framework. It will help understand the customer and provide better service, while meeting regulatory norms.
Meeting industry-wise, country-specific regulations may not be demanding after all, if you have an integrated GRC program. Our paper helps you navigate integrated GRC.
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