Jinfo: Compliance - Cautionary Tales To Help Your Budget

Compliance - Cautionary Tales To Help Your Budget
Jinfo Article

20th December 2013

Abstract

FreePint's Topic Series: Compliance in Context has drawn attention to an enormous range of useful sources and tools, but persuading enterprises to provide the budget to acquire them may still prove challenging. Some cautionary tales may help information managers demonstrate their value. Britain's new register of beneficial company ownership, criticism by the Financial Conduct Authority of weaknesses in financial firms' Anti-Money Laundering, bribery and corruption procedures, and the more proactive approach now taken by Britain's Revenue & Customs are among the developments covered. Governments' greater inclination to regulate to please voters, and banks' willingness to pay huge fines rather than fight the regulators, may also make spending on a few more compliance tools seem a bargain by comparison.

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