COMPLIANCE

COMPLIANCE is a compiled business-to-business database built to offer highly targeted coverage of the complex and inter-related fields of Regulation in Banking, Finance (including Money-Laundering & Fraud), Auditing & Intellectual Property.

The file covers UK & Europe, East and West, and is a comprehensive list of partners at the major legal firms (including the "Magic Circle" City & USA law firms), accounting & auditing firms (including the "Big 4" consultancies), and IP/Patent firms involved in this field; compliance & money-laundering regulatory staff in banking & finance; the legal or marketing officers at corporates who have to deal with issues of compliance, data protection, brands, & intellectual property; knowledge management officers; and the government or public offices responsible for these issues.

Selections within the file by specialist interest include:

Compliance - LEGAL, REGULATORY & DATA PROTECTION DATABASE