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Payment Screening for Fraud Prevention and Compliance [French]

September 28, 2020
2:30 PM - 3:30 PM CEST

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

International sanctions pose significant risks on the day-to-day corporate treasury processes. Regulators, such as OFAC, impose financial sanctions to an ever-increasing number of entities and fine organisations that fail to comply.

In 2019, OFAC enforcement actions reached an all-time high with a staggering $1.3bn in fines against 26 companies. Whether sanctions compliance is mandatory for any corporation, the implementation of the required control frameworks can be highly challenging. Learn more about how Kyriba’s Fraud & Compliance module can help you manage your sanctions risk.

Kyriba and Accuity have been partners since 2016, having integrated the Firco Filter Sanction Screening solution into Kyriba’s Fraud and Compliance module.

The content of this webinar will be presented in French.

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Vincent GaudelVincent Gaudel
Compliance Expert, Accuity

Vincent works as a compliance expert for Accuity. His role includes the monitoring of regulatory and technological trends in the area of sanctions compliance to help design the best tools for managing sanctions risks. Vincent has eight years of experience in compliance functions in the financial industry and holds Master’s Degrees in both international business (Bordeaux, France) and political science (Linköping, Sweden).