In July, Vital4 Co-Founder and President Amy Barbieri hosted a webinar with Banco do Brasil Americas SVP BSA/AML OFAC Officer Martin Jaundoo and Vital4 Director of Business Development Tom Cecola to discuss the importance of going beyond OFAC and best practices to enhance your compliance program. During the webinar, BSA/AML OFAC officer Martin Jaundoo shared insight from his 18 years of experience working with financial institutions and highlighted his organization’s preemptive steps to ensuring global compliance [...]

Sign up for our webinar today to learn more about the importance of AML/KYC for CRAs. Click here! Anti-Money Laundering (AML) and ​​Know-Your-Customer (KYC) are common terms that many background screening companies are starting to talk about. AML/KYC compliance standards are often employed in the corporate and finance worlds and work to protect a business from doing business with sanctioned or convicted entities - and from the resultant criminal charges, regulatory fines, or reputational damage. All [...]

What we learned at the ATII Summit The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration. This year's ATII Summit was filled with plenty of great knowledge centered around how businesses can do more to prevent the global issue that is human trafficking. The speakers at the event ranged from legal and banking professionals, experts from [...]