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1. CON8213How Your Vendor Master File is Critical toGovernance, Risk Management andCompliancecontrollayers.com®Oracle Advanced Controls ExperiencesNasser Khan 2. IntroControlLayers…

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1. RaginiCustomer Identification Program Software 2. Ragini IndividualCustomer / EntityStandardReports VerificationOFACCaseVerification ManagerCIP EnterpriseFeaturesMultipleWatch…