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  • Positioning technology with risk management and compliance
    Bank Regulation | Compliance | Risk management

    Positioning technology with risk management and compliance

    ByGraham March 31, 2017July 7, 2026

    On the one hand the fast evolving field of technology and on the other, risk management and compliance. How these functions are brought together and managed can create strategic advantages. The evolution of banking Looking back at banking in the 1980’s, banks were focused mostly on taking deposits and making loans provided through a branch network emphasising face to face…

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  • Understanding Governance, Risk Management, and Compliance
    Bank Regulation | Compliance | Risk management

    Understanding Governance, Risk Management, and Compliance

    ByGraham March 31, 2017July 7, 2026

    What is the difference between Governance, Risk Management, and Compliance? They have become an accepted terms that describe similar related actions and procedures by an organisation. The three terms are closely related, and are increasingly integrated and aligned by business wherever it is practically possible so as to avoid conflicts, wastefulness and gaps. Organisations typically interpret the three…

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This site is retained for reference and is no longer being updated. For current writing, visit Rules of Passage at rulesofpassage.com

Graham Prior Follow

Current affairs | Financial Markets | Banking | Rules of Passage | Business enablement | Southern Africa | https://t.co/9If3jw3Oto

GrahamPrior

Graham Prior

@grahamprior ·
3 Sep

The ‘reverse Kindleberger Trap’: reasons to worry about the next financial crisis.

A worrying feature of the next big financial crisis is that we may lack a dominant power able and willing to stabilise the international economic order.

Chatham House – International Affairs

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Graham Prior

@grahamprior ·
22 Aug

Democratic Alliance leader Mark Burke’s #crypto company in Estonia is an Exchange Control problem.

The business conduct is a clear contravention of Exchange Controls and will likely result in the participants’ prosecution by the Reserve Bank.

Jail time is always a

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Bishop Robert Barron

Verified account @bishopbarron ·
12 Aug

I know I’ve been posting a lot recently, but as Fr. Richard John Neuhaus used to say, “it’s a target-rich environment” right now.

The governor of Massachusetts just signed into law a statute that permits abortion up until the moment of birth, as long as mother and doctor give

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