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Payment Screening for Fraud Prevention and Compliance
International sanctions pose significant risks on the day-to-day corporate treasury processes. Regulators such as the US’ OFAC, impose financial sanctions to an ever-increasing number of entities and impose hefty fines on companies that fail to comply – in 2019 OFAC enforcement actions reached an all-time high with a staggering amount of $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 how Kyriba’s Fraud & Compliance module can help you manage your sanctions risk.
Compliance Expert, Accuity
Vincent works as a compliance expert for Accuity, his role includes the monitoring of regulatory & technological trends in the area of sanctions compliance, to help design the best tools for managing sanctions risks. Vincent has 8 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).
Director of Payments, Kyriba