JUN-AUG 2012
SPOTLIGHT
Building
a high-impact
compliance
programme
06
Developing a culture
of compliance
10
Why change management
skills are so important
for compliance officers
14
Changing nature of
compliance in
the United Arab Emirates
Things to Think about™ series
On-going maintenance
options for
partner due diligence
5-STEP
PROCESS
FOR PREPARING
THIRD PARTY
DUE DILIGENCE
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Contents
COMPLIANCE INSIDER | JUN-AUG 2012
FROM THE EDITOR
04
SPOTLIGHT
Developing a culture
of compliance
Why change management
skills are so important for
compliance officers
Changing nature of
compliance in the
United Arab Emirates
06
10
14
Things to Think about™
On-going maintenance options for
partner due diligence
5-step process for preparing
third party due diligence
24
30
32
34
UNITED KINGDOM
Anti-bribery and corruption procedures
in investment banking
CHINA
Criminal Law Amendment
criminalises foreign bribery
INDIA
Code of Medical Ethics Regulations
LATEST NEWS
18
22
WORLD
WATCH
10