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Compliance Alliance Blog

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

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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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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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What Is Conduct Risk In Banking Today? (And How To Manage It)

The global financial crisis of 2008 drove repercussions across all sectors and provoked a culture shift in how institutions approach conduct risk in...
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MiFID II And Market Abuse: The Requirements You Should Be Aware Of

In the wake of the financial crisis of 2008, the EU began working to restore confidence in the financial markets. The European Commission admitted in...
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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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