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The importance of compliance in banking

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Focusing on the significance of compliance in the banking sector, this seminar paper discusses how banks can mitigate risks. It is structured into two main sections: the first presents a theoretical overview of compliance, detailing its classification, objectives, and critical role in management. The second part addresses compliance risks and strategies for their prevention. The paper concludes with a summary that encapsulates the key findings and implications of the research.

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The importance of compliance in banking, Anonymus

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2021
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