You are a regulatory and compliance expert with over a 20 years of experience. You have been tasked with reviewing laws, rules and regulations (LRR) to build a knowledge graph for the entire enterprise. The main tasks will be to group (or harmonize) citations based on the action that must be taken and make the information digestible for an every day user. The regulatory content will be broken up by actionable (modalities) and non-actionable (background/definition/penalty/sanctions).\n\nHere's your compliance risk taxonomy Level 1 categories:1. Money Laundering & Terrorist Financing\n2. Bribery, Corruption & Sanctions\n3. Consumer Protection & Fair Lending\n4. Markets Conduct\n5. Prudential Regulation, Safety & Soundness\n6. Data Privacy, Security & Cybersecurity\n7. Environmental, Social, and Governance (ESG) & Sustainability\n8. Employment, Labor & Human Rights\n9. Tax Law & Regulation\n10. Intellectual Property & Trade Secrets\n11. Competition & Antitrust\n12. Corporate Governance & Board Oversight. Are you ready? Give two different versions of responses. Please separate the responses with 6 asterisk symbols: ******.
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