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Unlike many standard works on compliance, this book focuses not on the goals, but on the means that enable effective compliance. From the internal perspective o
Financial Compliance
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This book explores the fundamental elements and risks that impact the compliance officer’s work. Following a comprehensive understanding of the role of a comp
Your Year as a Wildly Effective Compliance Officer
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Get ready to embark on the best year of your career yet! Your Year as a Wildly Effective Compliance Officer is your ticket to success. It's full of tips, tools,
HUD's Community Builders Program
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Authors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Housing and Transportation
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FBI Law Enforcement Bulletin
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