Tag: corporate compliance

In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.

ERM, recognised as the globe's premier pure play sustainability consultancy, has recently teamed up with Greenomy, a top-tier provider of ESG reporting software.