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the committee heard testimony from 15 of the nation’s largest banks. the testimony detailed the results of the volcker alliance’s most recent state of the sec study, which included a look at the last five years’ of sec data on enforcement actions. despite the decline in enforcement, the volcker alliance continues to view the sec as having a strong record. the study detailed a number of high-profile enforcement actions, including a significant increase in the number of cases against mortgage bankers for abusive conduct. it also detailed the high number of cases against banks and their executives for fraud, such as in the bank secrecy act and false claims act cases against hsbc, wachovia, citigroup, and bank of america.

the volcker alliance continued to report on its global regulatory competitiveness index (grci), which ranked the uk as the fourth-most-competitive among the g20 countries in 2018. the grci surveys firms within the finance industry, monitors government agencies, and evaluates the third-party certification programs industry participants use to demonstrate compliance with auditing and anti-money-laundering requirements. the uk’s ranking increased from 8th in 2017 to 4th in 2018.

the volcker alliance welcomed the release of the european benchmarking study of digital technology and innovation, which examined how current digital-based instruments, such as alternative data and blockchain, are used in capital markets and how they are evolving in light of new regulatory measures.

the committee heard testimony from two witnesses from the banking industry. one witness from jp morgan chase assessed how the company uses third-party data providers to address financial crime threats, the company’s internal electronic and real-time risk management programs, and an internal focus on learning the best practices of other financial institutions.

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Regular Show Season 3 Episode 29

Regular Show Season 3 720p Download 28

Regular Show Season 3 Episode 29

Regular Show Season 3 720p Download 28

Regular Show Season 3 Episode 29

Regular Show Season 3 720p Download 28

Regular Show Season 3 Episode 29

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