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Grounded in original research, Jinfo Content helps you turn our insight into action on critical information challenges.
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Keeping Up To Date with Regulatory Changes
12th November 2013
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).
Product Review of Eureka.cc & Eureka.cc Analytik: Help, Pricing & Contact Details
12th November 2013
In the final part of Anne Jordan's review she looks into the help, training & support and pricing for media monitoring and online sources directory Eureka.cc and its media analysis module Analytik. She finds the navigation for Eureka.cc to be clear and intuitive with WebEx training available if required. In Europe Eureka.cc is known as Europresse.com.
Source Update November 2013: What's Happening with Nexis?
11th November 2013
This month's additions and takedowns in Nexis, researched and compiled by Anne Jordan.
Thomson Reuters: News Is Fundamental
8th November 2013
Robin Neidorf interviews Steve Priem and Amy Stevens of Thomson Reuters (TR) to find out more about the company's creation and aggregation of news content and its future plans. Users of TR products range from legal users relying on Westlaw to financial professionals who find Eikon invaluable when making decisions. Compliance professionals use the company's Governance, Risk & Compliance suite to keep them informed on a proactive basis about changes in entities and people.
Gartner Predictions for Sensitive Government Data
7th November 2013
Gartner has predicted that 75% of government data will be declassified by 2020. How likely is this, and what does this and moves such as the Open Government Partnership mean for information professionals?
A Banking Utility Belt - a Brief Guide to Tools Available to Mitigate Risk
6th November 2013
Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall discusses the types of compliance tools available to entities allowing them to mitigate risks or exercise a degree of comfort on the underlying customer. These include individual profiling, business profiling tools, risk intelligence, country rating, transaction monitoring and payment filtering.
Source Update November 2013: What's Happening with Eureka.cc and Europresse.com?
6th November 2013
This month's additions and takedowns in Eureka.cc and Europresse.com, researched and compiled by Anne Jordan. Europresse.com is the European version of the Eureka.cc solution.
Mini Review: Newsdesk
5th November 2013
Penny Crossland's Mini Review of Newsdesk looks at how the product has evolved from a news aggregator into a collaborative current awareness tool which takes the wealth of information available on the internet and adds sophisticated filters to produce accurate and timely results. News is updated in almost real time, with searches frequently producing news that is less than 15 minutes old, and an archive feature is on its way which will allow users to save selected articles for more than 60 days subject to copyright restrictions.
Facing Compliance with LexisNexis
4th November 2013
Catherine Dhanjal finds out how LexisNexis solutions help customers in fields from financial services to pharmaceutical and insurance to meet the range of regulatory requirements incumbent on running a business and communicating about a business. The Bridger service helps clients to carry out high volume checks against sanctions lists and other databases whilst Lexis Diligence suits clients wanting to carry out more high risk enhanced due diligence as part of their compliance checks.
Product Review of Eureka.cc & Eureka.cc Analytik: Interface, Search and Outputs
4th November 2013
The interface, search and output options are covered in the third part of Anne Jordan's review of online sources directory Eureka.cc and its media analysis module Analytik. She also goes into further detail on Analytik and introduces this optional additional module which provides high-level analyses of media coverage by a wide range of factors such as type of media, tone (or sentiment), time and coverage.
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