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Total 2 Results for:
Showing 2 out of 2 results
21 July 2020
Big data poses challenges for white collar crime investigations and enforcement
Significant developments in data analytics and artificial intelligence are shaping the face of regulatory compliance, government investigations and …
2 October 2015
Increasing regulatory expectations heightens risk of cross border scrutiny
In the post-GFC climate, financial institutions are facing increased multi-jurisdictional scrutiny from regulators eager to protect their respective …
Showing 2 out of 2 results
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