Tagged - compliance

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4CRisk Case Study: AI for Compliance Management How AI is used in compliance management.
Finastra Launches Securities Financing Transaction Regulation Support Finastra launches securities financing transaction regulation (SFTR) support ahead of the European Union’s April 11, 2020 deadline.
Corporate Compliance Officer The role of the Corporate Compliance Officer is to oversee and review all legal technology issues across the organization. This includes providing objective assessments...