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Published By: Factiva     Published Date: Nov 13, 2015
No longer is it enough for knowledge centers to have highly-skilled information professionals providing the best, most authoritative information to clients. Now, you have to take a more strategic approach to the role of the knowledge center within your larger organization.
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factiva, enterprise, mobile, knowledge center
    
Factiva
Published By: Factiva     Published Date: Dec 01, 2015
When compliance managers think about the good old days, they do not have to look back too far. In fact, prior to 2008, the world was a much simpler place: the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) published a list of sanctioned companies and individuals, and as long as their company was not doing business with any person on that list, they seemed to be in good shape. This was definitely not an easy task. However, after 2008, it became more complicated when OFAC guidance stated that an ownership interest of 50% or more by a sanctioned subject was blocked or otherwise limited.
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compliance, ofac, sanction, finance
    
Factiva

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Published By: Factiva     Published Date: Nov 13, 2015
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Factiva

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Published By: Factiva     Published Date: Nov 13, 2015
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Factiva
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