Sophie Alexander KYC Survey Findings from Dow Jones, KPMG and Thomson Reuters
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6th August 2014 Sign in to MyJinfo or create an account be able to star items Subscribe via RSS to get updates as soon as Subscription Articles are added Tweet about this item on Twitter Share on Facebook Share on LinkedIn

By Sophie Alexander

Abstract

2013 was a year of significant global regulatory change in the area of compliance. This resulted in more intensive oversight from regulators globally along with record fines and an increased focus on the actions of senior managers. This article highlights the findings of three recent surveys carried out by Dow Jones, KPMG and Thomson Reuters and gives an overview of how regulatory change has impacted on business decisions and some of the key trends in this area.

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