Omega Funds Client Story
The European-based Investment Firm approached iSPIRAL to resolve the automation of KYC and compliance issues which plague the regulatory environment… Read Omega Funds Client Story
Art Markets Latest to be Regulated
OFAC encourages art sellers to implement a sanctions compliance program From November, the art world will be the latest sector to come under regulatory scrutiny, with the U.S. Treasury Department releasing an advisory suggesting that sanctions will be placed on those involved in the sales of art. The advisory, from the Treasury’s Office of Foreign […]
