By Elizabeth Callan Does your institution’s sanctions compliance program rely solely on customer screening and transaction filtering? If so, based on guidance from the U.S. Office of Foreign Assets Control (OFAC), your program may be vulnerable to breaches. The convergence of sanctions compliance, AML investigations, and customer due diligence can minimize those risks, however. OFAC … [Read more…]
By Sean Moylan, Head of Financial Reporting, Pleo Expense policies are a massively overlooked area of a business. In fact, 53% of UK businesses either don’t even have one or feel theirs isn’t fit for purpose. Whether it’s because they feel it isn’t a valuable use of time, that the idea of updating an old … [Read more…]
Time is hard to hold onto, often getting away from us when we’re not paying attention. You know the saying, “time waits for no one”? It’s true. But what if we told you there’s a way to make the most of every moment during your workday? Joey Feste, Senior Managing Partner of KM Capital Management, … [Read more…]