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US TV carrier Dish Networks is popular for its service and incredibly unpopular for its business practices. US States have been putting the company under pressure for a decade and still it fails and ends up paying whacking fines. At the heart of its problems are these issues: collection, validation and use of internally generated data, use of externally generated data, balancing commercial needs with regulatory demands, all things that are the daily diet of Financial Crime Risk Officers in financial institutions and other businesses affected by money laundering, terrorist financing and bribery/corruption issues.

 


 

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