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WebA spokesperson for the exchange told Insider on Tuesday that it has hired 650 compliance staff and spent $80 million to help with transaction monitoring, "know your customer" rules, and other ... WebOct 27, 2024 · Compliance monitoring refers to the quality assurance tests organizations do to check how well their business operations meet their regulatory and internal process obligations. This need to monitor compliance performance is often a regulatory requirement; regulators like the UK’s Financial Conduct Authority or the International … facebook criticized treatment

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