Compliance

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HomeArchive by Category "Compliance"

30 Jan 2017

AML Compliance

FINRA requires firms to comply with the Bank Secrecy Act and its implementation regulations. The purpose of anti-money laundering (AML) policies is to help detect and report [...]

29 Dec 2016

Why Pharmaceutical Companies Are Working with Management Consultancies

Business strategy, Change Initiatives, Compliance

New regulatory demands, cost pressures, and the need to be ever more efficient have led to an increase in the use of management consultants in the pharmaceutical sector. [...]