5 new year’s resolutions for compliance officers

If you haven’t had time to set your new year’s resolutions yet, these might come in handy:

1. Review the way that we approach third party risk to make sure we are protecting the company to the best of our ability
2. Refine the compliance toolkit to garner company-wide support
3. Monitor changing sanctions regimes, starting with potential new sanctions for Russians in January
4. Engage with technology providers to find out how we can get the best out of the systems we have
5. Focus on middle-management to ensure that tone-from-the-top percolates through the whole company

Find out what else compliance professionals are looking at by downloading the Compliance Horizon report 2017 here.