Jinfo: Compliance - Cautionary Tales To Help Your Budget

Compliance - Cautionary Tales To Help Your Budget
Jinfo Article

20th December 2013

Abstract

FreePint's Topic Series: Compliance in Context has drawn attention to an enormous range of useful sources and tools, but persuading enterprises to provide the budget to acquire them may still prove challenging. Some cautionary tales may help information managers demonstrate their value. Britain's new register of beneficial company ownership, criticism by the Financial Conduct Authority of weaknesses in financial firms' Anti-Money Laundering, bribery and corruption procedures, and the more proactive approach now taken by Britain's Revenue & Customs are among the developments covered. Governments' greater inclination to regulate to please voters, and banks' willingness to pay huge fines rather than fight the regulators, may also make spending on a few more compliance tools seem a bargain by comparison.

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