Corporate Structures white papers

Found  11 white papers and resources

Corporate structures

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Financial institutions at risk

Company: Oracle

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money VIEW SUMMARY

Category: Compliance | Published: 14 March 2012 | Type: White Paper

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