Graham Machray

Mitratech Holdings, Inc

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Reduced Cost and Enhanced Impact: Embedding Compliance in BAU

Compliance management has moved from being a nice to have, to an absolute need to have. For many organizations, it is part of business-as-usual (BAU). The scale and scope of compliance frameworks across the world have grown,...more

6/17/2020  /  Anti-Corruption , BSA/AML , Chief Compliance Officers , Compliance , Compliance Management Systems , Corporate Governance , Financial Services Industry , Know Your Customers , Sarbanes-Oxley , White Collar Crimes
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