Here are a number of useful links for compliance professionals, along with a brief description of what each has to offer.
Financial Services Authority
www.fsa.gov.uk
The UK regulator’s official website providing the definitive guide to current UK legislation that governs the conduct of business for the financial service industry.
Complinet
www.complinet.com
A market-leading publisher of regulatory information and a provider of compliance services to the international financial services industry.
Complianceonline
www.complianceonline.co.uk
A UK Financial Services compliance portal, providing business critical regulatory information solutions to the financial services industry.
Institutional Compliance Association
www.int-comp.org
A non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector.
Money Laundering Compliance Website
www.countermoneylaundering.com
This is a part of Silkscreen Consulting’s website, a company which helps organisations design and implement anti-money laundering strategies.
Securities Institute
www.securities-institute.org.uk
The Securities & Investment Institute is the largest professional body for those who work in the securities and investment industry in the UK.
Chartered Institute of Insurance
www.cii.co.uk
The premier professional organisation for the insurance industry and a unique source of technical and market information on insurance, risk and related financial services.
Banking Code Standards Board
www.bankingcode.org.uk
The Board ensures that the Banking Code and the Business Banking Code deliver their promises of fair dealing and standards of good banking practice to the customers of UK banks and building societies.
Corporate Governance
Since 1995 the Corporate Governance site at CorpGov.net has facilitated the ability of institutional and individual shareowners to better govern corporations, enhancing both corporate accountability and the creation of wealth. |
