Content About Compliance - Page 1
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Suzanne Folsom on Corporate Compliance Issues
02 Sep 2010
BulletProof Blog. Suzanne Folsom, the former Vice President, Chief Regulatory and Compliance Officer, and Deputy General Counsel at AIG, to discuss how companies can best navigate an increasingly tough regulatory environment.
Topics: Compliance
Best Practice: Staying Afloat
27 May 2010
According to Patrick Dixon ‘compliance is dead’. The renowned futurist states this in a video made in 2007 that rings more true today than ever before. Naomi Cohen, Product Manager of KYC360 suggests that to keep companies safe MLROs and COs should loo...
Topics: Compliance
Ireland – New Authorisation and AML/CTF Compliance Requirements for TCSPs
08 April 2010
Today Peter Oakes, founder and managing director of Compliance Ireland Regulatory Services Ltd and City Compliance Regulatory Services Ltd, looks at the forthcoming Criminal Justice (Money Laundering & Terrorist Financing) Bill in Ireland and it's impl...
Topics: Compliance Ireland
A Song about Compliance
01 Apr 2010
Something light hearted for the Holidays. It's not often you find songs about compliance so we thought you might like to see this entertaining little ditty!
Topics: Compliance
Age of Reason; Compliance Comes of Age
01 April 2010
Attitudes towards compliance have changed enormously in the last few years. The ‘business prevention unit’ philosophy now rests only with the lingering dinosaurs of yore and it is companies that embrace compliance that are now set to succeed and thrive...
Topics: Compliance
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