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VULNERABILITIES, BANKING AND COMPLIANCE
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Economic Topics research papers
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This 15-page paper focuses on a fictitous financial services company and how a compliance officer, based on literature about the topic, can determine vulnerabilities and solution to those vulnerabilities. The paper is written from a UK perspetive. Bibliography lists 4 sources.
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Pages:
15
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Filename:D0_MTfsbcom.rtf |
Paper Title:
VULNERABILITIES, BANKING AND COMPLIANCE
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