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Complinet's i-briefing series: supervision

Nov 06, 2009 Alex Viall

Complinet's i-briefings provide a summary of current key regulatory topics that are under consideration for fundamental regulatory reform or a significant shift in approach in the aftermath of the recent financial crisis. The series aims to provide a focused update on the main issues, talking points, status quo, trends and potential developments that will impact the compliance teams at financial services firms globally. The commentary will cover the situations in the EU and North America, and will also include any relevant perspectives from APAC and the Middle East if these are divergent. Researched and written by Complinet's in-house team of practitioners, the i-briefings are meant to educate compliance staff, inform business lines and initiate dialogue with senior managers. More than ever, now is the time to establish a culture of compliance throughout the firm. The i-briefing series provides relevant analysis to demonstrate the issues and convey compliance concepts to all levels

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