Catherine Dhanjal Regulatory Compliance - Relevant FreePint Resources
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By Catherine Dhanjal

Abstract

We highlight FreePint's articles and reviews around regulatory compliance, information governance and big data analytics.

Item

We recently had a query from a FreePint Subscriber about FreePint resources on compliance.

Risk and compliance is an area subject to increasing regulation and new types of compliance burdens. Register for the FreePint Topic Series: What You Need to Know Your Customer (KYC) to receive a free PDF report containing Tim Buckley Owen's commentary on how compliance tools can help make the complex research required for thorough compliance easier and more reliable, plus key chapters from three reviews of leading products.

In response to our subscriber's query, we provided a bespoke summary of our relevant articles, reviews and series. If you have similar interests, you'll find this summary useful for navigating the full range of resources FreePint offers.

Firstly we categorised the query into various aspects:

  • Regulatory compliance
  • Information governance
  • Big data and compliance
  • Reviews
  • Most relevant FreePint Topic Categories
  • FreePint Topic Series.

We then highlighted the most relevant content under each heading:

Regulatory Compliance (additional resources can be accessed from the Topic Series pages below)

Information Governance

Big Data and Compliance

Reviews: Financial Information

FreePint Topic Categories

The most relevant FreePint Topic Categories for this query would be:

Topic Series

There are two very relevant Topic Series. If you click on the links below you will see a list of the articles in each series:

  • What You Need to Know Your Customer (KYC) (running from July-September 2014). The series includes articles, reviews and expert tips. Register your interest now, and you'll receive a PDF copy of the report "Know Your Customer - Contain Your Costs" immediately, plus a free PDF report with selected premium articles when it's published in September.

Editor's Note

Order your FreePint Subscription and gain access to the full archive of FreePint Articles and Reports, plus have the ability to share these resources with anyone else at your organisation.

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