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Compliance
HomeGlossary TermsCompliance

Compliance

June 24, 2023BY Ubik Capital
37Views
25 Likes

Compliance entails the systematic efforts undertaken by financial enterprises to ensure their adherence to regulatory guidelines established by government bodies, such as the Securities and Exchange Commission (SEC) in the United States. These guidelines serve to safeguard the interests of investors, cultivate consumer confidence, promote transparency and efficiency within the market, and mitigate the risks associated with financial crimes and system vulnerabilities.

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