Governance Risk Compliance
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Sarbanes Oxley Disclosure Compliance
Q4WebSystems provides a disclosure control CMS for public companies.
AML, PEPs, and the Incendiary Panama Papers
Politically exposed personsยlike David Cameron and the prime minister of Icelandยare a well-known risk in AML/CFT Compliance, and best-practices on-boarding carefully accounts for that. But the Panama Papers have revealed in stark relief the extraordinary magnitude of PEPs as high-risk actors in AML Compliance.
