Tag Archives: Sanctions

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The Anti-Money Laundering Act of 2020 (AMLA) continues to evolve as 2021 progresses. This blog provides highlights from our recent webinar “The AML Act of 2020: Where Effectiveness Meets Efficiency.” Read on for considerations for setting priorities to optimize compliance …

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the …

Learn how we’re expanding upon our commitment to deliver comprehensive compliance risk and payments solutions So much of our customers’ business success and brand reputation strength centers around expectations of effortless transactions. In the reality of day-to-day operations, delivering a …

A high-profile e-commerce company recently settled with the Office of Foreign Assets Control (OFAC) for violations of U.S. sanctions regimes. While the headlines garner unwanted interest, they also illustrate how far regulatory focus has expanded to include non-financial institutions. As …