Tag: governance

Data Management | Innovation | Risk Management
Reyk Mikles 0
Governance in practice: Turning theory into day to day control

Governance, risk and compliance (GRC) frameworks are well established on paper. Most organizations have strategies, policies, risk registers and controls in place. Yet for many leaders, the reality looks quite different. Processes remain opaque. Responsibilities blur across functions. Regulatory changes trigger reactive workarounds rather than controlled execution. Audits consume excessive

Fraud & Security Intelligence
Caitlin Estrada 0
Designing financial crime systems that work for people, not just models

Technology advances fast, but meaningful innovation still comes down to one truth: systems work best when they’re built around people. In risk, fraud, and compliance (RFC), this means designing tools that understand intent, reduce friction for investigators, protect sensitive data, and adapt as fraud evolves. The Grace Hopper Celebration (GHC)

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