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Category: Compliance tools

Articles in this category:


Click to view the article Andrew Lucas FreePint Launches New Series: Compliance in Context
Tuesday, 14th May 2013 Please login to be able to star items

FreePint's work on tackling topics essential to info pros continues with The FreePint Series: Compliance in Context. Andrew Lucas, the series editor, introduces the main themes ranging from keeping up-to-date with regulation changes to choosing the right tool for regulatory compliance, and explains how you can get involved in the series which will run from September - October 2013.



Click to view the article Tim Buckley Owen Whistleblowing - Are You Getting the Help You Need?
Monday, 29th April 2013 Please login to be able to star items

Reportedly there is now unprecedented awareness of anti-corruption regulation but the UK fraud prevention service finds that the incidence of whistleblowing is still exceptionally low. Perhaps the current staff oversight model is broken; maybe information companies may face special challenges in dealing with internal corruption? Meanwhile consultation is underway on ways to better protect whistleblowers. This could present opportunities for information professionals to have their say and cement their place in their organisation’s risk and compliance function.



Click to view the article Jan Knight Mini Review: LogixData SECAnalyzer
Monday, 18th March 2013 Please login to be able to star items

Jan Knight reviews LogixData's SECAnalyzer™, an online database offering SEC compliance and disclosure intelligence to law firms, auditors and corporations. The goal of the product is to "deliver insight on SEC disclosures through data, analytics, & technology".



Click to view the article Robin Neidorf Product Report: CODiE Finalists: Best Legal Information Product
Monday, 25th February 2013 Please login to be able to star items

The CODiE Award for Best Legal Information Product saw four very different legal products gain finalist status, each demonstrating particular strengths for discrete areas of information work. FreePint reviewers put each of the finalists to the test: IA Watch, Lexis Advance, Web Preserver and Workshare. There's only one winner but all offer significant benefits to legal information professionals.



Click to view the article Evan Callender Mini Review: Axceler ControlPoint
Thursday, 21st February 2013 Please login to be able to star items

SharePoint is well-used in large and small firms for intranets, collaboration and workflow and seems to be maintaining its competitive edge as the latest version, SharePoint 2013, is introduced. Evan Callender reviews Axceler's ControlPoint, which is designed to help those running management and policy enforcement for large SharePoint environments as well as offering some useful features which aren't present in the native SharePoint offering.



Click to view the article Penny Crossland Mini Review: IA Watch
Tuesday, 19th February 2013 Please login to be able to star items

Penny Crossland reviews IA Watch, an information portal for compliance practitioners, containing news on more than 200 compliance-related topics as well as up-to-date information on guidelines, laws and best practices. The portal is enhanced by a community forum, collaborative features and links to IA Watch-sponsored webinars.



Click to view the article Tim Buckley Owen Content and Compliance Challenges Deliver Opportunities for Info Pros
Monday, 18th February 2013 Please login to be able to star items

Tim Buckley Owen reviews the recent FreePint articles on the theme of content and compliance and mulls over the signficant role that information professionals can play in ensuring that their organisation's current and historic information is easily discoverable. There are also opportunities for demonstrating how information professionals are essential to the compliance process as the importance and regulation of compliance increases.



Click to view the article Barbara Fullerton Mini Review: Web Preserver
Monday, 18th February 2013 Please login to be able to star items

Barbara Fullerton reviews Web Preserver, a sophisticated yet easy-to-use product which not only allows you to preserve webpages in their native technology format but also to archive and tag them, and to monitor and compare website changes.



Click to view the report Click to view the report FreePint Report: Content and Compliance
Monday, 18th February 2013

Tim Buckley Owen reviews the recent FreePint articles on the theme of content and compliance and mulls over the signficant role that information professionals can play in ensuring that their organisation's current and historic information is easily discoverable. There are also opportunities for...



Click to view the article Robin Neidorf Product Report: Compliance Sampler
Wednesday, 30th January 2013 Please login to be able to star items

Robin Neidorf highlights FreePint's recent full and mini reports in the area of compliance - an area always of interest to FreePint readers as products become more sophisticated and required compliance more stringent.



Click to view the article Tim Buckley Owen Can You Lengthen Your Skills Ladder?
Wednesday, 23rd January 2013 Please login to be able to star items

Despite the uncertain economic times, there do seem to be potential opportunities for information professionals. Companies are concerned to build up the information architecture they will need to deal with mobile, social and cloud developments. There’s greater emphasis on compliance, big data and the monetising of information assets, and concern about the continuing risks of rapidly spreading disinformation. So, with learning new skills the top goal of respondents in a recent LinkedIn survey, perhaps now would be a good time for information professionals to do the same.



Click to view the article James Mullan Mini Review: Workshare
Tuesday, 22nd January 2013 Please login to be able to star items

We're all trying to work more closely with colleagues, regardless of their location. And the need to do so with effective controls over document security, revision history, and peer inputs is increasing. James Mullan reviews Workshare, a collaborative tool that integrates tightly with Microsoft Outlook to avoid common security mishaps involved with emailing documents, while also creating a cloud-based, secure collaborative environment for commenting, revision management and document auditing. Screenshots and detailed user analysis included.



Click to view the article Tim Buckley Owen Nothing is Certain Except Death, Taxes... and Compliance
Monday, 14th January 2013 Please login to be able to star items

Even when times are tough, opportunities continue in regulatory compliance. Thomson Reuters has just launched its FATCA solution and LexisNexis has acquired regulatory information specialist Knowledge Mosaic. Although much of the current focus - in Britain, the United States and Europe - is on tax avoidance, a recent Virgin Media Business survey brings corporate tweeting to the fore again, and there's also growth in due diligence, fraud investigation and insolvency work. There's evidence, too, that some of this is being brought in-house.



Click to view the article Deb Hunt Digital Signatures: Ensure They Stand Up to Scrutiny
Monday, 10th December 2012 Please login to be able to star items

When everything (it seems) is going digital, why aren't digital signatures more commonly used? Deb Hunt explores what constitutes a digital signature that will stand up to possible court challenges.



Click to view the article Deb Hunt Digital Signatures: Workflow Efficiency, ROI and Security
Monday, 10th December 2012 Please login to be able to star items

Automated business processes can be slowed down by the need for signatures. Digital signatures enable paper-free, expedited and secure business processes. With digital signatures, organisations can eliminate their reliance on paper for obtaining signature approvals while maintaining the security and integrity of their signed documents. In addition to eliminating the time-consuming and expensive reliance on paper, digital signatures enhance collaboration, improve efficiency, and satisfy a crucial component to any automation effort.



Click to view the article Dale Moore Simplicity, for Private Company Information from PI
Monday, 3rd December 2012 Please login to be able to star items

If you need in-depth current or historical company information, Private Company Data from Perfect Information could be what you’re looking for.



Click to view the article Dale Moore Product Review of PI Private Company Data: Executive Summary
Monday, 3rd December 2012 Please login to be able to star items

Private Company Data, from Perfect Information, is a database of UK, and Republic of Ireland, private company company filings and reports. The product significantly reduces the time taken to retrieve original company filings, financial performance and credit scores providing valuable information to business analysts and anyone involved in due diligence and risk assessment.



Click to view the article Dale Moore PI Private Company Data: Help and Accounts
Thursday, 29th November 2012 Please login to be able to star items

Dale Moore concludes his review of Perfect Information's PI Private Company Data with a look at the help facilities available for users of the database. Help is available 24 hours a day Monday-Friday from the helpdesk as well as through a variety of self-serve options such as PDFs and pop ups.



Click to view the article Dale Moore PI Private Company Data: User Interface
Thursday, 29th November 2012 Please login to be able to star items

Continuing his review of PI Private Company Data, Dale Moore looks into the user interface and identifies what makes it a unique and useful product. The database returns results speedily and provides detailed documents such as original filings at Companies House along with reports from Experian, which are re-keyed and analysed and supplement the other documents, thereby giving a full picture of a particular company.



Click to view the article Dale Moore PI Private Company Data: Search Options and Output
Wednesday, 28th November 2012 Please login to be able to star items

The PI Private Company Data database provides a myriad of options for searching and obtaining information such as annual returns and articles of association as well as offering possiblities for researching international private companies; details on dissolved companies; and other areas such as Anti Money Laundering. Dale Moore provides an overview of the search options, outputs and reports available, and checks out the speed of information retrieval...



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