Mar - Apr 2014 edition

March 1, 2014

Compliance Insider is designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance department.

Compliance is about taking more risks. It is about building better, simpler processes, not more complex ones; about making it easier and faster to do business, not harder and slower. Hopefully with a correction in mindset we can add more value and enjoy the Davos meetings in years to come. Scott Lane, Editor in Chief

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Hong Kong cracks down on AML in wake of FIFA scandal
Hong Kong cracks down on AML in wake of FIFA scandal

FIFA was plunged into a crisis when 14 officials were arrested by United States authorities. The officials ...

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Hong Kong gets serious with data privacy
Hong Kong gets serious with data privacy

The World Economic Forum has defined personal data as a ‘new asset class’. Businesses are facing many chall...