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Due Diligence Registry Is Proposed
An international registry for due diligence documents would cut red tape out of anti-terrorism compliance.
Reality Check: Are You Ready for Section 326?
After meeting with more than 60 U.S. institutions, Deloitte & Touche concludes that the industry remains highly vulnerable. "Know Your Customer" has never mattered more.
Reality Check: Are You Ready for Section 326?
After meeting with more than 60 U.S. institutions, Deloitte & Touche concludes that the industry remains highly vulnerable. "Know Your Customer" has never mattered more.
New Corporate Governance Law Looms Over Banks
Banks join other corporations in scrambling to comply with the Sarbanes-Oxley Act.
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