Regulatory Compliance - From Chore to Opportunity
Jinfo Article
29th October 2014
Abstract
Regulatory compliance has long been the stock in trade of corporate information professionals, and the flow of regulation shows no sign of drying up. Recent European examples cover information provided by credit rating agencies, corporate disclosure of non-financial information, and even the use of Know Your Customer (KYC) due diligence to expose intellectual property infringements. In Britain, recent regulatory activity covers tax avoidance by multinational corporations and corporate disclosure of long term financial viability. Surprisingly, though, some leading businesses see compliance not as a burden but as a transformation opportunity - one that perhaps could be shared by astute information professionals.
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- Article title: Regulatory Compliance - From Chore to Opportunity
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- Risk & Compliance - Free Online Resources
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