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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Deferred prosecution agreements in the United Kingdom
Deferred prosecution agreements in the United Kingdom

On 27 June 2013, the United Kingdom Serious Fraud Office released a draft Code of Practice for DPAs, which ...

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