Phalgun Kumar @phalgunkumar
Connecting world events to governance gaps. GRC insights for decision-makers who can't afford to be caught off guard 🇨🇦 | Views are personal GRCSignal.substack.com Toronto ON, Canada Joined May 2008-
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Shopify shareholders rejected a proposal for a public AI policy. The more interesting #GRC question is, how shareholders can be assured that a defensible #AIgovernance framework exists without needing visibility into the company’s op docs. substack.com/@grcsignal/not…
Tokenization changes the role of #GRC. When transactions become programmable, atomic, and immutable, the greatest control may no longer be the one that catches an error after execution, but the one that prevents the system from executing it at all. open.substack.com/pub/grcsignal/…
#Supermicro's situation highlights a difficult governance reality. Independent investigations reduce uncertainty, but cannot eliminate blind spots. Data quality, methodology, scope, assumptions, all matter. Boards can outsource investigations, not accountability. #grc
.@JohnDeere $99M right-to-repair settlement is a reminder: GRC increasingly operates where rules are still forming. Proprietary control may be legal today, but if regulators and society begin seeing customer lock-in instead of product protection, compliance alone won’t save you.
The canary isn’t singing yet, but it has chirped. Private credit lenders should place caution ahead of risky growth. Stronger stress tests, tighter borrower health monitoring, and clear amber/red escalation thresholds may decide who survives this credit cycle. #GRC
#GRC View: FSRA is actively cleaning up Ontario’s mortgage sector after years of weak controls around private lending, licensing, and borrower verification. Mortgage-facing firms need tighter governance now, because old compliance habits are turning into enforcement actions.
‘Traditional compliance will need to develop a new wrapper to contain the risks that #Bitcoin’s volatility brings to @GoldmanSachs Bitcoin ETFs
Trust is not a template. Delve is learning this the hard way. #GRC leadership needs to lead the rebuilding this time around. #risk #startup #compliance
GRC leaders, you can’t have your pie 🥧 and eat it too. But if you’re going to try, let your investors know. Don’t spook the market with a surprise. Like when Microsoft disclosed that Azure growth could have been higher, but compute capacity was redirected toward internal needs.
A Middle East war just moved Canadian mortgage rates 0.5% in 3 weeks. Why? bond yield volatility → fixed-rate lending → your renewal statement. OSFI’s B-12 calls for dynamic risk models. But board-level risk appetite documents are reviewed annually. Markets don’t wait. #GRC
Some organisations underinvest in the people who run #ServiceNow. One expert leaves or ownership is handed to untrained teams, and adoption stalls. It is like owning a professional camera and only ever using auto mode. #RiskManagement #IRM
When #payments go social, so do the #risks. #Musk wants to turn X into an everything app, and if money starts moving like memes, #compliance teams won’t just react, they’ll scramble. In this kickoff, I flag what the #AML world needs to brace for. (Part 1 of 4 video series)
.@X is bringing #payments to the platform — but who’s getting paid? In this first of three videos, we look at the #risk of #sanctioned or high-risk actors quietly receiving funds. Just a possibility, but one worth thinking through before #money starts moving (video 2/4)
Meme coins have always been unpredictable, but $TRUMP takes it to a whole new level. But here’s the real question: What does this mean for investors? I break it down—no politics, just facts. If you’re navigating #crypto, this is one to watch. linkedin.com/posts/phalgunk…
🚨Fraudsters are using AI to create fake IDs, deepfakes, and phishing emails that are almost impossible to detect. 🔍 Stay one step ahead in 2024. Watch now! #FraudAwareness #AI #CyberSecurity
The fall of Assad’s regime is a major geopolitical shift with big implications for AML, KYC, and sanctions in Canada. 🔍 Short-term: Expect tighter oversight on financial flows & aid. 🌍 Long-term: Sanctions may ease if stability emerges. What’s your take? #AML #Sanctions
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