The Daily Information Source For Compliance Executives
January 30, 2007
Issue 2

Main Feature:
Best Practice in Compliance
Global Head of Compliance at Fortis Investment, Paul Martin takes time to discuss with the challenge of managing compliance across a global business.

Leading Contribution:
Case Sensitive
Martin Lambert, CTO, Stellent, discusses why gaining control of sensitive information is essential for a robust compliance strategy.

Create a Robust Risk Management Environment
Bruce G. Raine, Founder and President of International Private Banking Systems, discusses automating the compliance function.

MiFID - Big Bang 2?
Shahid Shaikh, Resources Global Professionals, looks at the profound changes that will result due to MiFID.

Delivering Compliance Answers
The thoughts of Dustin Huntington, founder and president of EXSYS, Inc.

Industry Insight:
Read the latest thoughts from Steve Wright on Measuring the Effectiveness of Security using ISO 27001.

We also have a new columnist, Diana Newcombe, who will be sharing her knowledge on all things legal. Read her first article: Anti-bribery Enforcement - Expectations of Corporate Conduct.

Coming Up:
Studies on Credit Risk Concentration: an Overview
By Klaus Düllmann, Basel Committee on Banking Supervision

Visit the Upcoming Blog Spot
A collection of thoughts from around the industry. Featuring: The Harvard Law School Corporate Governance Blog, Re:TheAuditors, Jim Hamilton's World of Securities Regulation, and PCI and Data Security Compliance.

You can also click on Holding Court to read, amongst other legal thinking, Waiver of Legal Privilege in White Collar Investigations - Now You Have a Choice Again, by Aaron Stephens, Associate, DLA Piper.

Spread the word:
If you know other individuals who would be interested in receiving periodic communications from CE, you can help them to get signed up by forwarding them this link: www.ComplianceExecutive.com/usr/register.asp

About CE:
ComplianceExecutive.com gained its audience through the years of community building and research of its parent company GDS International and its subsidiary brands Financial Services Technology, CXO and Business Management. Via print, in person and online, these brands have reached hundreds of thousands of busy executives faced with the daily challenges of compliance, regulation and risk within their organizations. Unsubscribe