Finance
Is it enough to have a strong sanctions policy?
Is it enough to have a strong Sanctions Policy? Published on: Author: On 16th of last month, Construction Specialties Inc. (“settled with OFAC for $660,594 related to its apparent violations of the Iranian transactions and sanctions regulations. The violation was conducted by senior employees
Finance
Guide for the Evaluation and Selection of Transaction Monitoring Systems
Compliance managers have the responsibility of selecting the best suited system for their organizations. A well-chosen TMS can significantly enhance an organization’s ability to achieve its transaction monitoring compliance objectives. This article explores the key factors for evaluating and selecting a Transaction Monitoring System.
Finance
Sanctions: What is the purpose?
Sanctions are a form of coercive measure imposed by one or more countries or international organizations to influence the behavior of another country, government, entity, or individual. They are typically used as tools of foreign policy and aim to exert pressure, promote compliance with international norms, deter undesirable actions, or punish violations of international law.
Finance
Money Laundering and Terrorist Financing Risks associated with Credit Unions
Although Credit Unions possibly are the least favorite of all institutions used for financial crime, the risks cannot be ignored.
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