Keeping Up To Date with Regulatory Changes
Jinfo Article
12th November 2013
By Chris Porter
Abstract
With the volume of compliance regulation increasing, how do you ensure that your organisation is keeping abreast of changes? What are the product and other options for tracking changes, e.g. Thomson Reuters Compliance Complete, WSJ's risk & compliance blog or open access sites? This article aims to help you understand the kinds of options available in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery and Corruption (ABC) and Countering the Financing of Terrorism (CFT).
Content Access
Access to Jinfo Content and Community is available through a Jinfo Subscription.
Does your organisation have a Jinfo Subscription?
"Not yet"
Access to this article is available through a Jinfo Subscription, which will help your organisation:
- Save time and money
- Re-invent information services
- Define, measure and communicate information value.
"Don't know"
Contact us to find out if your organisation already has a Jinfo Subscription.
Or use the 'Text Chat' button at the bottom-right of this page for immediate assistance.
- Article title: Keeping Up To Date with Regulatory Changes
- Link to this page
- View printable version
Related articles:
- Q&A with LexisNexis: Services Spanning the Entire Due Diligence Spectrum
Thursday, 31st October 2013 - Q&A with Perfect Information: Offering Bespoke Compliance Solutions
Monday, 21st October 2013 - The Global Regulatory Environment: Regulatory Risks for Businesses
Thursday, 10th October 2013 - Product Review of Thomson Reuters Compliance Complete: Sources, Content & Coverage
Thursday, 12th September 2013 - Product Review of Thomson Reuters Compliance Complete: Introduction, Value and FreePint's View
Wednesday, 11th September 2013 - Compliance Product Vendor Map: Who Does What in the Regulatory Space
Wednesday, 4th September 2013
Related Blog items:
- Quizzing Vendors on Compliance Tools & Future Strategies
Thursday, 7th November 2013 - Thomson Reuters Compliance Complete - Keeping Track of the World of Compliance
Thursday, 26th September 2013
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) 16th July 2024
- Jinfo Community session (TBC) (Community) 20th June 2024
- Vendor adoption of AI (Community) 23rd May 2024