Coming Soon - FreePint Topic Series: Compliance in Context
Jinfo Blog

By Andrew Lucas

Abstract

With the new FreePint Topic Series: Compliance in Context: When Information is Essential, due to launch in September, series producer Andrew Lucas provides a preview of article topics scheduled along with key compliance tools to be reviewed, ranging from BvD's Compliance Catalyst to Compliance Complete from Thomson Reuters and Reed Elsevier's Bankers Accuity.

Item

The FreePint Topic Series "Compliance in Context: When Information is Essential", scheduled to run from September through October, looks ever-more relevant as compliance continues to play a key role in company thinking.

We've recently completed the initial editorial calendar, and here's what's in store:

Articles

• Product/vendor map - a guide to the key vendors in the compliance information market
  
  
• Defining and measuring return on investment - how do you measure ROI for products which are designed to prevent regulatory infringements rather than grow revenue?
  
  
• The compliance officer as internal client - what does the workflow of compliance officers look like and what are their information requirements?
  
  
• Linguistic identity matching - how to search for names, particularly those that can be transcribed differently or may have been incorrectly spelt
  
  
• Regulatory environment in key jurisdictions - an overview of the regulatory framework for compliance in key jurisdictions
  
  
• Understanding PEP risks - ensuring that your organisation is using its information tools effectively to identify politically exposed persons
  
  
• Choosing the right compliance tools - how to match the regulatory requirements of your organisation with the information tools available in the market
  
  
• Keeping up-to-date with regulatory change - with the volume of regulation increasing, how do you keep abreast of the changes?

Reports

• Product Review of Compliance Catalyst from Bureau van Dijk
• Product Review of Bridger Insight from LexisNexis
• Product Review of Compliance Complete from Thomson Reuters
• Mini Review of Compliance Enterprise from Alacra
• Mini Review of Bankers Accuity from Reed Elsevier.

We're also working to secure reviews of a product from Wolters Kluwer, another from LexisNexis and a Mini Review of World Compliance. We've already published a Mini Review of Lexis Diligence.

Webinar

In light of the regulatory imperative to make use of compliance products and their relatively high cost, a FreePint Webinar will discuss how vendors collect and validate Anti-Money Laundering (AML) and politically exposed persons (PEP) data from different jurisdictions. The session will also explore whether the accuracy of the data should play a part in ROI for customers.

Register Your Interest

If you need "basic training" in compliance awareness, if you'd like to update your skills and knowledge around specific compliance products and workflows, or if your internal compliance department could benefit from a higher level of support from you and your team, you don't want to miss any of the FreePint Topic Series: Compliance in Context: When Information is Essential.

All content is available as part of a FreePint Subscription; selected articles, reports and the webinar are available to anyone, regardless of subscription status.

Stay informed about new content as it's added to the series, and get early notification when webinar registration opens. Register your interest now, and you'll also get a free copy of the FreePint Report: Buyer's Guide on Compliance Information as soon as it's published in October.

We are able to provide the buyer's guide and the FreePint Webinar, along with selected premium content, at no cost to users thanks to generous sponsorship:

Platinum Sponsor:

Gold Sponsors:

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