For compliance officers in Europe, 2015 has been a big year. Aside from focusing on reporting wrongdoing and promoting a speak-up culture, watchdogs have been keeping compliance practitioners busy with a barrage of regulations that show no sign of easing. As compliance officers wonder to what degree the past year’s enforcement actions will make their job change in 2016, here is a roundup of the top 10 major changes in 2015 that have helped set the stage for this year and beyond.
10. Stanbic Bank Tanzania
