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Keywords: Regulatory mandates
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Journal Articles
Seven points financial services institutions should know about IT spending for compliance
Available to Purchase
Journal of Financial Regulation and Compliance (2004) 12 (4): 330–339.
Published: 01 December 2004
... management, regulatory mandates, accounting standards regulations, cost of compliance, Sarbanes-Oxley, Basel II, IAS, USA PATRIOT Act If nancial services institutions (FSIs) do not comply with a variety of new regulations they can face criminal charges. Despite budget pressures they must therefore continue...
