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Christian Focacci on Sanctions, Data and Vetting Third Parties

Staying current with the latest sanctions requirements is difficult. Organizations and individuals are added and removed constantly, and there are numerous prohibited persons and entities Read More

Transforming Data Flows Into Actionable Insights

In this difficult time, it’s more important than ever to do your best work to secure your position and the program. Join us to discover Read More

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A New Focus on Compliance and Data Analytics

What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More

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Artificial Intelligence in Compliance

How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More

Is Effective Third-Party Due Diligence Possible Under GDPR?

The General Data Protection Regulation (GDPR) became enforceable on May 25, 2018, replacing the Data Protection Directive 95/46/EC, and imposing new obligations on organizations that Read More

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