Tag:  Compliance

President, package, exposure, raid, government. What do these words mean to you? Well, according to the NSA, they mean that you might be a terrorist. Released in 2011, as part of their Analyst Desktop Binder, the NSA revealed a list of 377 keywords that they use to monitor for any potential threat. If you go through the list, you’ll notice words like “recovery”, “response”, “Clo

The year is 2054 and crime as we know it, has been virtually eliminated. With the help of 3 mutated humans, called “Precogs”, capable of seeing crimes before they happen, the “PreCrime” unit, led by Tom Cruise, can stop murders before they occur, presumably without messing up their perfect hair. Now while the hair might be real, obviously the plot of Minority Report is science fictio

It shouldn’t come as news that every year the regulatory bodies which govern the financial industry come out with new rules, regulations, and standards by which these financial institutions need adhere. This year, it seems that a lot of regulatory focus has been on business culture, and business ethics, and with the cases that we’ve seen in the last year, it’s no surprise as to why. S

There’s no doubt that compliance is tricky business. Ensuring that your company adheres to the numerous regulations imposed by various bodies and administrations is a tough job that you may think requires you to hand it over to the experts. But you may be surprised to learn that doing that could cost you more in the end. Many firms who specialize in compliance offer the ever alluring idea tha

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