How to Assess Impact of the ‘Panama Papers’ on Your Network | @BigDataExpo #BigData

We all awoke last week to the latest regulatory and reputational risk since names like Madoff and Snowden burst into the headline. Weekly, there are smaller local skirmishes between the behavior of companies, public officials and the prying eyes of an ever more symbiotic relationship between the press and motivated whistle blowers. It is difficult to imagine a practical preventive solution to knowledgeable individuals actively trying to circumvent well-known regulations. Much like the industry’s ongoing cyber-security arms race, compliance organizations need to rethink and rebuild their detect-response operations.

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