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Citibank: Multiple Failure of Compliance as the Hammer Drops

What is the cost of the failure to perform appropriate due diligence on a regular basis? What red flags should you look for when considering doing business with a customer, party in the sales channel or entity in the supply chain? 1,578 more words

Compliance Programs

Nueva oportunidad para ver ópera infantil: Così fan Tutte

Ahora, toca una magnífica ópera de Mozart adaptada para los niños: Cosi Fan Tutte. Es una historia blanca llena de situaciones chuscas y divertidas. 184 more words