A reader asked me to blog about GRC – governance, risk and compliance – this week and, in particular, the difference between IT governance and true business governance or what is broadly known as GRC. I have been thinking about this and will write some more posts when I get back from vacation but, for now, here are some links about using business rules and decision management to deal with the challenges of GRC:
- Automating detection of insider trading, money laundering and fraud
- AML and business rules
- EDM and Enterprise Fraud management
- Using EDM to stay a step ahead in fraud
- Identity theft and decisioning
This was written and scheduled before I left for vacation. More when I return.