News

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An oversight framework to keep senior executives in control

Richard Pike has had a peer reviewed article published in the Journal of Financial Compliance Given the current regulatory focus on senior management responsibility and the resultant requirement for high-quality oversight of processes and controls, this paper sets out an approach to instantiating such an oversight process in the 1st line of defence. As most financial firms are subject to...

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Governor Software Releases Version 2019.2

DUBLIN, July 29th, 2019 - Governor Software Ltd, today announced it has released the latest version of its governance and oversight platform Governor 2019.2, which now incorporates a new user dashboard, integration with the Archer GRC system and document management enhancements to support clients. These updates enhance our clients’ ability to increase the value that individual staff and ...

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Governor Guide: Linking Risk Management and Business Objectives

Download the Guide Within the financial services industry there is a significant focus on risk management as a core part of a well-run regulated entity, with risks generally separated into categories that are dealt with depending upon the approaches to their measurement, monitoring and management.   The creation of lists of risks (often termed risk registers) has traditionally led to cor...

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Governor Software AML & Sanction Oversight at Grant Thornton Stand, ACAMS, 3-5 October, Las Vegas

Governor Software is delighted Grant Thornton will be showcasing its platform for AML program oversight at ACAMS 17th Annual AML & Financial Crime Conference, to be held on October 3rd – 5th. Over 2000 anti-financial crime professionals, regulators, law enforcement investigators and government officials are expected to attend.  This year the conference will focus on the ever-changing...

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