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Today more than ever, it’s also critical to ensure that all processes are compliant with any number of regulatory pieces. Your time and resources are valuable and at Omgeo, we understand that. We’re proud of our unyielding dedication to mitigating compliance risk by ensuring that around the globe, we’re in adherence with the most pertinent regulations.
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| Documentation Select a product to view the most recent documentation. | |
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SAS 70 Omgeo has strict controls in place over its most widely used solutions to ensure services are reliable, accurate and secure. Global Economic Sanctions RegulationsOmgeo is firmly dedicated to following global economic sanctions regulations to deny economic support to certain groups and governments, as dictated by groups including Bank of England/HM Treasury List, Consolidated List – Canada (OSFI), EU Terrorism List, Hong Kong Monetary Authority List, Monetary Authority of Singapore List, United Nations Consolidated List and United States Treasury (OFAC) List. Anti-Bribery & CorruptionOmgeo follows anti-bribery and corruption laws in 30 countries to ensure the prevention of offering, promising or giving anything of value directly or indirectly and to ensure that in our interactions with government officials are absent of purpose of influencing an official act or decision, securing a improper advantage or inducing the official use his/her influence over the government. For more information, please email Omgeo’s Compliance Department. |
