The Regulatory Compliance Matrix: Regulation of Financial Services, Information and Communication Technology, and Generally Related Matters

A really good guide - makes sense of the "nightmare" of compliance issues - You have to read it thoroughly of course as it is more "MATRIX" (Films) than matrix!

My current role is in financial crime, with a focus on AML and sanctions. The Regulatory Compliance Matrix covers comprehensively all the relevant regulations, and provides great details on sanction lists and other instruments available to comply with existing financial crime regulations and laws. A great reference guide for everybody who works in the regulatory space.

A wonderful attempt at demystifying regulatory compliance. Much needed compilation of information and communication technology laws, regulations and standards - essential for anybody in the financial services regulatory space.