August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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220 FIGHTING FRAUD
a regulatory agency customer is the U.S. Securities and Exchange Commis-
sion (SEC).
Depending on their relationship with IWC, the type and degree of
customer interests in your anti-fraud program vary. For example, contract
labor personnel are interested in working in a safe and secure environment;
the SEC is interested in ensuring that IWC is compliant with all applicable
federal laws and regulations.
IWC EXECUTIVE MANAGEMENT EXPECTATIONS OF A CSO
Executive management is responsible for assets protection. Like every
other aspect of the business, executive management holds the ultimate
accountability and responsibility for security. ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.