Compliance

The knowledge that builds and protect businesses

The more you know, the better prepared you are to manage risk and pinpoint opportunity. With our Compliance brands, subscribers can dive deep into the detail of the people behind the organisations they deal with, as well understanding fast-evolving regulations. It’s essential knowledge to both protect and build your business.
The Hedge Fund Law Report is the definitive source of actionable intelligence on hedge fund law and regulation.
 
The HFLR delivers incisive analysis of key developments on topics including: rulemaking, compliance, case law, regulation, enforcement, taxation, derivatives, marketing and other best practices.
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The Anti-Corruption Report is an information service providing:
  • Vigorous practical guidance on legal developments
  • Compliance strategies
  • Best business practices with respect to the Foreign Corrupt Practices Act
  • Insights on anti-bribery and anti-corruption regimes around the world.

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The Cybersecurity Law Report is an information service that provides business analysis of critical legal issues related to the cybersecurity, data protection and data privacy challenges facing entities across industries.

 


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Capital Profile provides in-depth information on business families and controlling shareholders in Asian markets.

  • Understand the people behind companies
  • Enhance the due diligence process
  • Manage risks and identify opportunities

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C6 specialises in customer due diligence, helping organisations from Tier 1 banks to airlines and retailers to manage risk. Its products cover KYC, monitoring, enhanced due diligence and fraud intelligence.

  • Pinpoint the risks in new business relationships
  • Streamline the due diligence process
  • Improve risk intelligence

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Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

  • Find new HNW clients
  • Generate referrals
  • Build deeper client relationships

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