Banking on Confidence: 5 Core Competencies of Compliance  
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White Papers for Basel II Capital Accord (Basel II)

Banking on Confidence: 5 Core Competencies of Compliance

Tripwire

While governments rally to bring some order to the worldwide economic crisis, customer confidence in the financial industry is waning. That means institutions must be able to prove that they're doing all the right things; among other things, appropriately auditing and controlling the IT environment. Now, more than ever, an institution's mandatory compliance with government guidelines plays a crucial role in restoring customer confidence, one institution at a time.

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