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Entries in tTone at the Top (2)


Mike Scher: These final compliance myths make me mad

This week I've been using my head to smash through some myths about compliance professionals and the jobs they do. I'm a bit bloodied by the exercise, but encouraged by so many generous comments from readers. So let's do it one more time.

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DOJ: Chats, emails, phone calls are evidence of compliance (or not)

Deputy Attorney General James M. Cole had this to say Monday at the Money Laundering Enforcement Conference in Washington, D.C.:

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