Financial services compliance requirements

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  • Dodd-Frank Act

    The Dodd-Frank Act (fully known as the Dodd-Frank Wall Street Reform and Consumer Protection Act) is a United States federal law that places regulation of the financial industry in the hands of the government. Continue Reading

  • compliance audit

    A compliance audit is a comprehensive review of an organization's adherence to regulatory guidelines. Continue Reading

  • FTC (Federal Trade Commission)

    The FTC (Federal Trade Commission) is a United States federal regulatory agency designed to monitor and prevent anticompetitive, deceptive or unfair business practices. Continue Reading

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