Jinfo: Keeping Up To Date with Regulatory Changes

Keeping Up To Date with Regulatory Changes
Jinfo Article

12th November 2013

Abstract

With the volume of compliance regulation increasing, how do you ensure that your organisation is keeping abreast of changes? What are the product and other options for tracking changes, e.g. Thomson Reuters Compliance Complete, WSJ's risk & compliance blog or open access sites? This article aims to help you understand the kinds of options available in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery and Corruption (ABC) and Countering the Financing of Terrorism (CFT).

Content Access

Does your organisation have a Jinfo Subscription?

Access to Jinfo Content and Community is available through a Jinfo Subscription.

"Yes"

Please sign in to MyJinfo here so that we can check your access to this item:

Or sign in via email:

Enter your email and we'll send you a magic link to sign you in automatically.

"Not yet"

Access to this article is available through a Jinfo Subscription, which will help your organisation:

Save time and money
Re-invent information services
Define, measure and communicate information value.

Subscription Benefits

"Don't know"

Contact us to find out if your organisation already has a Jinfo Subscription.

Or use the 'Text Chat' button at the bottom-right of this page for immediate assistance.

About this article