You are writing a report in the category
Financial services
Especially in the context of financial services, financial products and financial markets, regulation and control are indispensable, e.g. to prevent money laundering and terrorist financing. Since the financial crisis, which brought to light serious deficiencies in the enforcement of existing regulations, numerous new regulations have been supporting the early detection of risky or damaging practices in the financial sector.

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Michael Pisecki
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Compliance Officer
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