Jinfo: Why Compliant Bosses Need Info Pros - Some Cautionary Compliance Tales

Why Compliant Bosses Need Info Pros - Some Cautionary Compliance Tales
Jinfo Article

26th August 2014

Abstract

As the FreePint Topic Series: What You Need to Know Your Customer (KYC) continues, Tim Buckley Owen notes that there are special insights that information professionals can bring to this and other regulatory compliance challenges. Whether it's the Safe Harbor agreement, adverts for financial services generated automatically by search engine results, financial promotions in social media or regulatory authorities' encouragement of financial technology developments like Bitcoins, info pros should be able to offer a uniquely well informed perspective. And that's before you even consider ways of keeping the boss out of jail for not doing their due diligence properly...

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