Jinfo: Blog

Jinfo Blog

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Date Archive

My Favourite Tipples from a Due Diligence Specialist
27th August 2014

My Favourite Tipples are shared by Eric C. Schwarz, content quality analyst at Dow Jones. He shares some of his favourite free online resources in the compliance and regulatory field.

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FreePint Subscription Update - What's New and What's Coming
26th August 2014

Find out what's new and upcoming in FreePint's Content, Community, and Consulting - including articles and reviews on leading products and vendors in the regulatory compliance arena in our Know Your Customer series, plus a range of new webinars, and an update on FreePint's Community of Practice and consulting services.

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Company Information Providers Under FreePint's Scrutiny
26th August 2014

FreePint contributing editor Chris Porter introduces a new collection of product reviews and related articles looking at the ever-popular topic of company information. The collection takes a probing look at the breadth and depth of company profile coverage from a range of established providers and assesses how well the profile data is integrated with company-related news. In parallel, FreePint is also taking a look at some emerging providers who are seeking to provide a new approach to company monitoring.

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Due Diligence - Fighting Corruption
26th August 2014

Mark Dunn describes the key elements of effective due diligence, including Simplified Due Diligence for "low risk" clients and Enhanced Due Diligence for "high risk" prospective clients or third-parties.

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Cyber Security, Cybercrime, BYOD - Relevant FreePint Resources
25th August 2014

We highlight FreePint's articles and reviews around cybercrime, cyber security, Bring Your Own Device (BYOD) and Bring Your Own Identity (BYOID).

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Innography Comes of Age
20th August 2014

Following her review of Innography and its key intellectual property products, Cathy Chiba considers the company's evolution and the value it offers its customers.

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More on KYC - Key Survey Themes, Outsourcing Drivers, Global and Regional Perspectives...
19th August 2014

Chris Porter brings us up to date on the FreePint Topic Series: What You Need to Know Your Customer (KYC). Recent articles include a summary of this year's major KYC-related survey findings; a look at the triggers for deciding to outsource your KYC research activities and a checklist of things to consider if you do; and a vendor interview giving a truly global perspective on KYC developments.

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Regulatory Compliance - Relevant FreePint Resources
15th August 2014

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

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Outsourcing Core Compliance Functions
15th August 2014

Outsourcing key business functions has various drivers. Darren Hickman examines what prompts businesses to outsource their Know Your Customer (KYC) processes and what benefits this can bring to compliance professionals and their organisations.

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