Sentence examples for compliance systems from inspiring English sources

Tenet said it planned to work with the joint commission to look at quality and compliance systems.

"The compliance systems of day-trading firms today are certainly much better than they were two years ago," he said.

PNC will have to invest in training staff and installing new compliance systems.

The bank, however, sustained huge losses and moved to tighten its compliance systems.

The bank, in striking the settlement deal, agreed to improve its compliance systems.

Companies need strict policies and strong compliance systems to avoid unethical practices (from corruption to anticompetitive measures).

It accuses drug distributors of saturating the state with opioids while lacking adequate compliance systems to spot potential red flags.

Amid the renewed focus, banks have spent millions of dollars to beef up their compliance systems and improve their oversight.

She added, "Based on our new leadership and significant enhancements of our compliance systems, we are much stronger today.

The exchange will pay a mere $5m, but it will also have to make improvements to its compliance systems.

Before the Finra fine was announced this week, LPL executives were promoting their efforts to revamp their compliance systems.