Sep - Oct 2015 edition

September 15, 2015

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

Our Spotlight section in this edition focuses on know-your-customer (KYC) compliance. KYC has been around for 20 to 30 years in the financial-services space; however, we are seeing it more and more in the non-financial-services space, as companies around the world start to really consider their customer bases and how customers can cause them potential liability or reputational damage. Scott Lane, Editor in Chief

Previous Magazine
Nov - Dec 2015 edition
Nov - Dec 2015 edition

The world of compliance is constantly evolving, and this has especially been the case over the last few mon...

Next Magazine
Jul - Aug 2015 edition
Jul - Aug 2015 edition

We think that this is essential reading for every CCO so that they can think about how to improve. Although...

Watch our webinars. More than 30 webinar recordings available

Take me there