Katarina Pranjic recently added “investigations” to her job title of regulatory policy director, economic crime, at LexisNexis Risk Solutions. Despite her credentials, she found her new immersion in investigations “exciting and terrifying,” revealing how compliance and investigations can gain from collaborating.
KYC
Posted inData Privacy
India’s data privacy rules entering enforcement phases, raising compliance stakes for U.S. financial firms
India’s Digital Personal Data Protection Act soft enforcement period will end in November. With more active enforcement to follow, financial institutions that failed to comply could face penalties of up to $26.2 million.
Posted inOpinion
Iran blockade: 5 top tips for compliance officers
The continuing United States and Israel-led campaign against Iran and the blockade of the Strait of Hormuz have created numerous difficulties for companies both directly and indirectly. Experts set out the top five key issues that compliance officers face due to the ongoing situation in Iran:
