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

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Corruption reform in Spain
Corruption reform in Spain

In Spain, the vast majority of respondents to the study thought that corruption was widespread in their cou...

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Risks and opportunities around Mozambique’s vast natural resources
Risks and opportunities around Mozambique’s vast natural resources

Mozambique is one of five Portuguese-speaking African countries (collectively referred to as “Lusophone Afr...

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