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Compliance at your fingertips?

机译:触手可及的合规性?

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摘要

Compliance is a discipline known for its density of detail that has, of late, become only more data cluttered. Sue Bart, an attorney with Wolters Kluwer Financial Services, St. Cloud, Minn., points out that the need for data security and digital identity protections; new stringency in the Bank Secrecy Act, the Fair and Accurate Credit Transactions (FACT) Act, and new Fair Lending Requirements are among this year's agenda items that will keep compliance officers sifting through the small print.
机译:合规性是一门以其细节密度而闻名的学科,近来它仅使更多的数据变得混乱。明尼苏达州圣克劳德的沃尔特斯·克鲁沃金融服务公司的律师苏·巴特指出,数据安全和数字身份保护的必要性;今年的议程项目包括《银行保密法》中的新严格性,《公平和准确的信贷交易(FACT)法》以及新的《公平贷款要求》,这些将使合规人员在细小清单上进行筛选。

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