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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
White paper: Enforcement Actions: Monitoring Trends, Regulatory Complexity, and Best Practices for Risk Management
Provided by 
Compliance.ai2020-01-24T10:55:00
Financial institutions are struggling to manage compliance risk and regulatory change, particularly the variations between states and across different federal agencies.
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