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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
NICE Actimize expands analytics service
NICE Actimize announced the expansion of ActimizeWatch, its secure cloud-based managed analytics service, to its financial market compliance solutions.
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Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.
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