Sanctions: are you confident you can see the whole picture? Take the compliance stress test.
Just a fifth of IT professionals in large and medium-sized UK firms are confident about being able to comply with forthcoming data protection rules, according to research.
White-collar crime and fraud represent major risks for the majority of organisations, a recent study has warned.
Clear internal policies and regular training are crucial for firms looking to effectively manage their compliance risk, according to an expert.
PwC has commented on the rise of cyber security as a concern for financial services firms.
Many City firms have such an acute need for senior compliance professionals that they are increasing their daily rates to attract the people they require.
Legal and cyber security experts have considered the possible impact of the EU General Data Protection Regulation (GDPR).
An agreement has been reached on new EU data protection laws due to come into effect in 2018.
We've built a new page to house our growing collection of Bureau van Dijk-commisioned white papers. First up: the challenges of beneficial ownership.
This blog post and video outline the root causes of many compliance risks, detailing the top 4 gaps in business partner due diligence.