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Topic Series: Compliance in Context
Ran from September - October 2013
In the wake of the world financial crisis and the continuing fears over terrorism, the
volume of new regulatory information, whether it is in the area of know your customer, anti-money laundering, anti-corruption or due diligence, shows no signs of shrinking.
The recent Thomson Reuters 2013 Cost of Compliance Survey found the growth in regulation was adding further pressure to finite compliance resources, even though compliance remains one of the most buoyant areas for content budgets.
Information professionals can play a key role in selecting the right compliance tools to enable organisations to keep on top of regulatory requirement and ensure they meet their compliance obligations; the costs of getting it wrong are high.
The Topic Series: Compliance in Context breaks down the many elements of regulatory compliance and the products that support it. With articles, product reviews, comparisons, checklists and webinars, your engagement with this series will be rewarded with up-to-date knowledge of how you can best support the information components of your organisation's regulatory requirements.
Articles in this series
Jinfo Subscription Content:
Jinfo Blog Content:
If you're newly remote, you may feel like you've been thrown into a mysterious culture where you sort of speak the language but sort of not. Use Jinfo's "Focus on Remote Teams" to become fluent:
Platinum Sponsor - Bureau van Dijk
Comprehensive company information, hierarchies and beneficial ownership to help you minimise reputation damage and risk exposure.
Compliance Catalyst streamlines on-boarding processes, links information on PEPs and Sanctions to corporate structures and offers bespoke modelling according to your risk-based approach.
Platinum Sponsor - LexisNexis
LexisNexis has a world-class reputation for providing professional firms with critical business tools.
Access the most comprehensive database of business information including sanctions, watchlists, PEPs, global news and company information to help safeguard your business and your reputation.
Gold Sponsor - Alacra
Alacra develops workflow applications that enable 300,000 end users at financial institutions, professional services firms, and corporations to search, extract, and analyze mission-critical business information.
Alacra Compliance Enterprise is a client on-boarding workflow tool that streamlines KYC processes and reduces CDD and EDD search times, yielding increased case capacity.
Gold Sponsor - Perfect Information
PI Research (IPCD) offers bespoke AML solutions allowing businesses to manage risk according to their industry and exposure without the strain on business resources. A team of expert AML consultants will work with you on your AML verification, KYC and remediation projects.