FreePint Report: Know Your Customer Published
Jinfo Blog

By Catherine Dhanjal

Abstract

The FreePint Report: Know Your Customer has been published, which marks the end of our recent Topic Series on risk and compliance. Product reviews, Q&As, articles & analysis on subjects from the impact of regulatory change to key vendors in the regulatory space are included in the report.

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The FreePint Report: Know Your Customer is now available online. 

This collection of FreePint articles on the topic of risk and compliance covers those included in the FreePint Topic Series: What You Need to Know Your Customer (KYC). The articles tackle topics from the changing compliance culture to free resources for managing risk and keeping compliant. A review of Reg-Track is included along with a product update of Compliance Catalyst and Q&As with Dow Jones and RDC.

Read the PDF online, download it or share it with colleagues to find out more about our latest product reviews, articles and news and analysis in the risk and compliance field:

Includes:

• Product Reviews, Updates and Q&As:
  
  
  • Product Update of Compliance Catalyst
  • Q&A with Dow Jones - Weathering the Perfect Storm of Compliance Legislation 
  • Q&A with RDC - Making the Impossible Possible
  • Product Review of Reg-Track: Introduction and Value

• News and Analysis
  Commentary from experts in the field of risk and compliance on products, vendors, trends and issues in the information industry:
  
  
  • Vendor Market Overview - Know Your Customer
  • Risk & Compliance - Free Online Resources
  • Why Compliant Bosses Need Info Pros - Some Cautionary Compliance Tales
  • Due Diligence - from Business Burden to Business Benefit 
  • The KYC Conundrum - Should You Outsource? 
  • KYC Survey Findings from Dow Jones, KPMG and Thomson Reuters
  • Changing Compliance Culture in the Financial Sector

FreePint Subscribers can log in to read and share more in the FreePint Report: Know Your Customer.

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