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Source URL: www.pwc.in

• Market
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• Bank
• Financial services
• Financial inclusion
• M-Pesa
• Telecommunications in India
• Mobile phone
• Marketing
• Mobile banking
• ForgetMeNot Software

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Source URL: www.bfcm.creditmutuel.fr

• Financial regulation
• Terrorism
• Bank regulation
• Money laundering
• Tax evasion
• Know your customer
• Financial Action Task Force on Money Laundering
• Terrorism financing
• Anti-money laundering software

Annual Consolidated Compliance Report 2014

Source URL: www.iiroc.ca

• Financial regulation
• Investment Industry Regulatory Organization of Canada
• Financial software
• Trading room
• Regulatory compliance
• Risk management
• Due diligence
• Audit
• Internal audit

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Source URL: www.franklinresources.com

• Financial regulation
• Tax evasion
• International sanctions
• Money laundering
• Terrorism
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• Regulatory compliance
• Terrorism financing
• David Aufhauser
• Anti-money laundering software

OT will present its Q1 2016 financial results to investors on May 3rd, 2016 Colombes, France, April 8, 2016 Oberthur Technologies (OT), a leading global provider of embedded security software products, services and solut

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• Tax evasion
• Financial regulation
• Money laundering
• Bank regulation
• Terrorism
• Know your customer
• Bank
• Structuring
• Anti-money laundering software
• Association of Certified Anti-Money Laundering Specialists

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Source URL: ir.gmo.jp

• Software
• Computing
• Technology
• Social media
• Social networking services
• Universal Windows Platform apps
• American brands
• BlackBerry Limited
• S&P/TSX 60 Index
• E-commerce
• Internet
• Foreign exchange market

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Source URL: files.fasab.gov