There are many compelling ways to make a solid case for deploying powerful analytics within your compliance program. As a Bloomberg article put it, compliance programs “like everything else in the 21st century must be data-driven”.
More scrutiny needed for 'junketing' MP 'friendship groups' says Tory donor under fire claiming he agrees with Charlotte Leslie that political funding has become an open door to foreign money and influence buying..
Le portrait de la guerre en Afghanistan a largement changé en 20 ans et les talibans se sont même emparés des outils technologiques dans leur conquête de Kaboul. On craint aujourd'hui qu'Internet ne serve aussi à traquer la population.
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