Regulatory and Compliance

regulatory compliance

Data management for regulatory compliance

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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The Unique Requirements of Government Clients

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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relativityone communication analysis

Anti-money laundering breaches investigated with RelativityOne

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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