Data management must be at the core of any organisation’s governance, risk, and compliance strategy. It is impossible to gain insights into performance, threats, or culture without understanding your entity’s...
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Government has the responsibility to ensure regulatory compliance and investigate bad actors. Governments also regularly enact independent investigations, with broad powers to hold hearings and compel evidence in the form...
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Financial regulator leverages the analytical power of RelativityOne to investigate claims of anti-money laundering compliance breaches at an international bank. Scenario A financial regulator filed proceedings against a bank alleging anti-money laundering breaches involving $50 million...
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