FreePint Report: Know Your Customer
Jinfo Report
23rd October 2014
Abstract
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 on Compliance Catalyst and Q&As with Dow Jones and RDC.
Includes:
- Full-text articles from experts in the field of risk and compliance covering tools, surveys, key vendors and developments.
- FreePint Buyer's Guide: Compliance Tools
- About the Producers
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- Report title: FreePint Report: Know Your Customer
- Pages: 48
- Link to this page
- View printable version
Offshore, outsource or AI-source?
Community session
16th April 2024
AI practical actions, prompting and outsourcing
Blog posting
6th March 2024
AI practical actions, prompting and outsourcing
YouTube video
13th March 2024
- AI practical actions, prompting and outsourcing
6th March 2024 - GenAI and ESG wisdom of the Jinfo crowd
13th February 2024 - Talking to vendors, talking to buyers (ESG, GenAI and YouTube)
10th January 2024
- Jinfo Community session (TBC) (Community) 15th May 2024
- Offshore, outsource or AI-source? (Community) 16th April 2024
- The art of crafting AI prompts (Community) 26th March 2024