May 20, 2021 By: Sadi Bezit* In today’s world, it is critical for financial services organizations to have a single, 360-degree view of customer risk. Organizations need a view...
Mexican Based-Network Used by Venezuela for Sanctions Evasion
May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on...
European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics
April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit,...
Sanctions and the Supply Chain: Is Your Data Working for You?
November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex...
How to Foster a Robust Culture of Compliance in Today’s Uneasy Financial Climate
October 13, 2020 By: Deepa Keswani, Director of Compliance Advisory, The Mizen Group* How does one foster a culture of compliance? It helps to start by looking back at the turn...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
Affiliate Members
