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

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MiFID II Directive Summary For Compliance Professionals

The European Securities and Markets Authority (ESMA) is committed to investor protection. It ensures companies that sell financial products, and...
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How To Conduct Compliance Risk Analysis And Draw Insights

Organisations today face an ever-changing business environment. On one hand, authorities are continuously implementing and tweaking legislation and,...
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The 20 Compliance Culture Questions To Ask In Your Next Survey

Deloitte states that “building a culture of ethics and compliance within an organisation is a business imperative.” And one of the key elements for...
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How Do You Manage a Conflict Of Interest As A Compliance Officer?

As a compliance officer, it is likely that you will encounter a conflict of interest every so often. With large organisations and complex structures,...
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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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Preparing A Compliance Report: What Should You Include?

Being compliant with current legislation and being seen to be compliant are both essential in modern business. The regulatory environment is...
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How To Set Compliance Plan Objectives That Bring Results

In a constantly shifting regulatory environment, being able to conduct risk assessments is not enough. Organisations must also gear up to protect...
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7 Steps To Develop A Robust Compliance Strategy + Example

Authorities around the world are tightening regulations to prevent illegal activities such as money laundering, market manipulation and insider...
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How To Choose Regulatory Compliance Management Tools For Your Organisation

Companies are facing increasing regulatory pressure to tighten up their compliance procedures. Even just within the EU, in recent years they have had...
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