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Regulatory Compliance: Do or Die? Or Do and Thrive?
Since compliance with new regulations is not optional, banks should consider it an opportunity to gain competitive advantage.
Bank Compliance Officers' Top Priorities: Find New Ways To Control New Risks
As technology advances-inevitably creating more risks for financial institutions, as well as creating new ways to control risk-banks are transforming traditional ways of preventing fraudulent activity and complying with legislation with improved software and better business objectives.
Big Concerns: New Financial Regs
The new crop of regulations have financial institutions scurrying to find the technology and workforce resources necessary to comply.
Compliant, Not Complacent
FleetBoston Financial's CCO is among the new generation of compliance executives who understand the value of working with IT.
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