Practical Steps and Approaches for Handling and Managing Regulatory Investigations
Ifeanyi Uyanneh, Director, Compliance, Affinion International Limited, UK
Increasing levels of legislation across markets increases regulatory risks, including risks from investigations, for both firms and individuals. This is likely to require renewed focus on compliance as well as inevitable changes to business models. The concepts and approaches examined in this article aim to reduce the impact on firms and individuals in the event that they become subject to regulatory investigation.
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