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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2017-07-11T11:00:00
In an ironic twist, regulation designed to protect the global financial system is forcing whole regions outside the regulated financial system, creating more risk for everyone.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
Provided by Riskonnect and Salesforce
Taking on challenges from the always changing regulatory environment to cyber risks and data security requires a proactive, integrated approach to governance, risk, and compliance (GRC) management.
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The U.S. Department of Energy released supply chain cybersecurity principles meant to help strengthen key technologies used to manage and operate electricity, oil, and natural gas systems.
2022-04-26T19:34:00Z By David Povey, International Compliance Association
Correspondent banking is a vital part of the global economy, but when incorrectly managed can present considerable financial crime risks.
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