Compliance Insider® Issue 1 Jun–Aug 2012

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 Published by Advisory | Auditing & Monitoring | Training & Communications | Due Diligence | Investigations | Technology | Education