Achieving a Proactive and Cost-Effective OFAC Sanctions Compliance Strategy

As the penalties for the Office of Foreign Assets Control (OFAC) enforcement actions continue to escalate, its scope has expanded beyond Financial Institutions (FIs) to now impact organizations across every industry. Despite a temporary slowdown, non-FIs cannot afford to back …

Recognizing and Combatting the True Cost of Financial Crime Compliance

Financial Institutions (FIs) across the globe are facing the perfect storm in their ongoing quest to combat financial crime. As technology removes global commerce barriers, the opportunities for cross-border money laundering and financial crime soar. When coupled with heightened and …