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The 50 Percent Rule: When one rule becomes many

The 50 Percent Rule: When one rule becomes many

How the 50 percent rule exposes where sanctions monitoring breaks down, from manual aggregation and static data to jurisdictional blind spots.

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How To Do RegTech The Right Way | FundApps
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How To Do RegTech The Right Way | FundApps

How To Do RegTech The Right Way | FundApps

Want to learn how to do RegTech the right way? Here are 5 key factors that we believe are vital in deciding if a vendor is “doing RegTech right".