Mon, Oct 24, 2016

Nick Bayley Provides Insights on Credible Deterrence in an Article Published by Thomson Reuters

Nick Bayley, managing director in the UK Compliance and Regulatory Consulting practice, was published in Thomson Reuters, commenting on the marked increase in the level and importance of enforcement activity as a regulator tool for credible deterrence.

Nick looks at the road ahead and suggests that "if firms are to keep out of the enforcers’ cross-hairs, they must continue to focus on strengthening their cultures, implementing robust systems and controls and, increasingly significant, effectively manage their data."

Subscribers to Thomson Reuters can read the full article here