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Advice Cases
Advice Cases
by BAT Software
0
replies
441
views
0
likes
BAT Software
21 May 2024
BAT Software launches AI File Checker
BAT Software launches AI File Checker
by BAT Software
0
replies
640
views
0
likes
BAT Software
17 May 2024
AI can greatly enhance compliance efforts
AI can greatly enhance compliance efforts
by BAT Software
8
replies
1,002
views
3
likes
Anonymous
17 Apr 2024
Effectively monitor and track changes in regulatory requirements
Effectively monitor and track changes in regulatory requirements
by BAT Software
0
replies
423
views
0
likes
BAT Software
18 Mar 2024
file checking tool
file checking tool
by Charlie Palmer
1
replies
596
views
1
likes
Anonymous
17 Jan 2024
UPLOAD YOUR T&C EXAM MATERIAL FOR 24
UPLOAD YOUR T&C EXAM MATERIAL FOR 24
by Anonymous 1
6
replies
724
views
1
likes
arky
10 Jan 2024
Compliance software is essential
Compliance software is essential
by BAT Software
8
replies
1,191
views
6
likes
Anonymous
13 Nov 2023
Financial promotions checking is essential
Financial promotions checking is essential
by BAT Software
0
replies
472
views
0
likes
BAT Software
26 Sep 2023
Implementing compliance software
Implementing compliance software
by BAT Software
0
replies
410
views
1
likes
BAT Software
12 Sep 2023
Vulnerable clients
Vulnerable clients
by BAT Software
0
replies
512
views
0
likes
BAT Software
27 Jul 2023
File checks and remedial actions
File checks and remedial actions
by BAT Software
0
replies
517
views
0
likes
BAT Software
19 Jul 2023
Financial services businesses need to be careful in selecting the software
Financial services businesses need to be careful in selecting the software
by BAT Software
0
replies
666
views
0
likes
BAT Software
13 Jul 2023
Compliance Audits
Compliance Audits
by BAT Software
0
replies
611
views
0
likes
BAT Software
5 Jul 2023
Technology plays a significant role in compliance management
Technology plays a significant role in compliance management
by BAT Software
0
replies
421
views
0
likes
BAT Software
4 Jul 2023
Have you got your Consumer Duty Plans all sorted?
Have you got your Consumer Duty Plans all sorted?
by BAT Software
0
replies
554
views
0
likes
BAT Software
3 Jul 2023
Compliance Software
Compliance Software
by BAT Software
0
replies
406
views
0
likes
BAT Software
30 Jun 2023
REVOLUTIONISING FINANCIAL SERVICES: The Role of Compliance Software
REVOLUTIONISING FINANCIAL SERVICES: The Role of Compliance Software
by BAT Software
0
replies
510
views
0
likes
BAT Software
28 Jun 2023
Regulatory Monitoring
Regulatory Monitoring
by BAT Software
0
replies
422
views
0
likes
BAT Software
26 Jun 2023
Governance, Risk, and Compliance (GRC)
Governance, Risk, and Compliance (GRC)
by BAT Software
0
replies
479
views
0
likes
BAT Software
23 Jun 2023
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