Managing compliance teams

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  • smart contract

    A smart contract is programming that can directly and automatically control the transfer of digital currencies or assets between parties under specific conditions. Continue Reading

  • conduct risk

    Conduct risk is the prospect of financial loss to an organization that is caused by the actions of an organization's administrators and employees. Continue Reading

  • information silo

    An information silo exists when an organization's departments and systems cannot, or do not, communicate freely with one another and encourage the sharing of business-relevant items. Continue Reading

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