Topic: The era of globalization and trends in modern banking

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The era of globalization and trends in modern banking

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Solving the Compliance Problem - Automation and Training

Solving the compliance problem requires a comprehensive approach. Automating inspection and monitoring processes can greatly simplify compliance with regulations and standards. Additionally, employee compliance training is becoming an integral part of banking operations to reduce the risk of violations and increase awareness. Orlovski Victor described the detailed problem and its solution



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