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8 July 2021

Risk and compliance management

Source: Lexology

Quick reference guide containing side-by-side comparison of local insights into Risk & Compliance Management, including laws and regulations; principal regulatory and enforcement bodies; definitions, processes, standards and guidelines; civil, administrative, regulatory and criminal liabilities (for undertakings, governing bodies and senior management); corporate compliance defence; recent leading cases; risk and compliance framework covering digital transformation; and recent trends.

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