All JP Rangaswami articles
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Article
Compliance should consider a well-balanced information diet
In comparing information to food, the outcome might be considered to be the same when too much is consumed, writes Martin Woods.
Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
2020-11-30T20:01:00Z
In comparing information to food, the outcome might be considered to be the same when too much is consumed, writes Martin Woods.