FreePint Report: Know Your Customer Published
Jinfo Blog
3rd November 2014
Abstract
The FreePint Report: Know Your Customer has been published, which marks the end of our recent Topic Series on risk and compliance. Product reviews, Q&As, articles & analysis on subjects from the impact of regulatory change to key vendors in the regulatory space are included in the report.
Item
The FreePint Report: Know Your Customer is now available online.
This collection of FreePint articles on the topic of risk and compliance covers those included in the FreePint Topic Series: What You Need to Know Your Customer (KYC). The articles tackle topics from the changing compliance culture to free resources for managing risk and keeping compliant. A review of Reg-Track is included along with a product update of Compliance Catalyst and Q&As with Dow Jones and RDC.
Read the PDF online, download it or share it with colleagues to find out more about our latest product reviews, articles and news and analysis in the risk and compliance field:
Includes:
- News and Analysis
Commentary from experts in the field of risk and compliance on products, vendors, trends and issues in the information industry:
- Vendor Market Overview - Know Your Customer
- Risk & Compliance - Free Online Resources
- Why Compliant Bosses Need Info Pros - Some Cautionary Compliance Tales
- Due Diligence - from Business Burden to Business Benefit
- The KYC Conundrum - Should You Outsource?
- KYC Survey Findings from Dow Jones, KPMG and Thomson Reuters
- Changing Compliance Culture in the Financial Sector
FreePint Subscribers can log in to read and share more in the FreePint Report: Know Your Customer.
- Blog post title: FreePint Report: Know Your Customer Published
- Link to this page
- View printable version
- Vendor Market Overview - Know Your Customer
Tuesday, 23rd September 2014 - Product Update of Compliance Catalyst
Thursday, 18th September 2014 - Risk & Compliance - Free Online Resources
Monday, 1st September 2014 - The KYC Conundrum - Should You Outsource?
Wednesday, 13th August 2014 - Q&A with Dow Jones - Weathering the Perfect Storm of Compliance Legislation
Friday, 8th August 2014 - Q&A with RDC - Making the Impossible Possible
Friday, 1st August 2014 - Product Review of Reg-Track (Introduction; Contact Details)
Tuesday, 22nd July 2014
- Concluding the FreePint Topic Series - What You Need to Know Your Customer (KYC)
Wednesday, 1st October 2014
Vendor adoption of AI
Community session
23rd May 2024
AI prompting and AI-sourcing, US private companies, and Jinfo on YouTube
Blog posting
10th April 2024
April 2024 Update
YouTube video
10th April 2024
- AI prompting and AI-sourcing, US private companies, and Jinfo on YouTube
10th April 2024 - AI practical actions, prompting and outsourcing
6th March 2024 - GenAI and ESG wisdom of the Jinfo crowd
13th February 2024
- Jinfo Community session (TBC) (Community) 20th June 2024
- Vendor adoption of AI (Community) 23rd May 2024
- Offshore, outsource or AI-source? (Community) 16th April 2024