Managing compliance teams

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  • Dodd-Frank Act

    The Dodd-Frank Act allows the Federal government to enforce financial transparency and regulatory accountability to protect U.S. consumers from risky lending practices. Continue Reading

  • 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

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