FCPA / OFAC
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Oversight CEO Featured on The FCPA Compliance and Ethics Report
Oversight is no stranger to Tom Fox’s blog and podcast The FCPA Compliance and Ethics Report. Having last appeared on the show over a year ago, …
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3 min read
Best of Both Worlds: Why Automated Transaction Monitoring is Better
Recently, I read an article on the Wall Street journal about an SEC official giving a talk on how an effective compliance program can limit FCPA risk …
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3 min read
What Happens At Oversight After You Become a Customer
My name is Ashlee and I started with Oversight in January 2014. I spent over a year on the Demand Generation team, driving sales for Oversight …
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3 min read
5 Posts on Financial Compliance You Can’t Live Without Reading
When I came on board the marketing department at Oversight Systems, a little over a year ago, I was pleasantly surprised by the wealth of information …
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3 min read
Transaction Monitoring With Human Intelligence- Is it Possible?
Jonny Frank and Rex Homme do a nice job of succinctly addressing why transaction monitoring is the next “must have” anti-corruption tool. As Frank …
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4 min read
The Risk-Reward Equation for Executives and Compliance Leaders.
Sonny Carpenter, in his Criminal Justice article, “Avoid an Investigation: Automate FCPA Compliance”, makes one of the more succinct and clearly …
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3 min read