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Compliance Alliance Blog

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Dive into our collection of articles covering everything from insider trading and whistleblowing to general compliance.

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RegTech for Compliance? Here Is Why It Is So Popular

Nearly a fifth (18%) of global systemically important banks (G-SIBs) that use RegTech cite regulatory approach as the most significant challenge of...
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8 RegTech Trends and How Companies Can Benefit

With legislative concerns at the top of compliance teams’ to-do lists, there has never been a greater call for innovative solutions to help...
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MAR & MiFID II: What You Need to Stay Compliant & Prevent Insider Trading

In November 2021, the European Securities and Markets Authority (ESMA) released its report on the sanctions imposed for market abuse in 2020....
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4 Steps To An Effective Compliance Investigation Process

Creating a straightforward and easily accessible misconduct reporting system is essential for maintaining compliance, but you also need to ensure you...
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This is your official confirmation. Thank you for joining ComplyLog Newsletter. While you wait for the next issue of ComplyLog, check out the latest articles and references.
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How To Align Leadership And Compliance For Success

It is certainly true that compliance is costly. Identifying, analysing and mitigating compliance risks takes time, effort and resources to carry out...
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11 Key Compliance KPIs + Examples (And Why You Should Track Them)

If there ever was a time when people accepted that companies were justified in behaving as they liked as long as they made money, those days are long...
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How To Build A Compliance Programme That is Futureproof

Europe has experienced a series of occurrences that have changed the compliance game. And because of this shifting landscape, organisations need to...
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How to Create an Engaging Compliance Communication Strategy

Through its Better Regulation agenda, the European Commission continually monitors, evaluates and reviews legislation. The agenda seeks to...
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