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Journal of Financial Compliance publishes in-depth, peer-reviewed articles and case studies on how financial institutions can proactively manage the implementation of and adherence to regulatory requirements and effectively mitigate compliance and legal risk, as well as how central banks and financial regulators can effectively manage supervision, inspection and enforcement to facilitate customer/investor protection, financial stability and market growth.

financial compliance --- financial risk --- financial regulation --- financial stability --- financial risk. --- financial regulation. --- financial stability. --- financial compliance.