Regulatory compliance audits

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  • chief risk officer (CRO)

    The chief risk officer (CRO) is the corporate executive tasked with assessing and mitigating significant competitive, regulatory and technological threats to an enterprise's capital and earnings. 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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