| global / canada / japan | home / resources / pressroom / contact us |  |
 |
||
|
||
|
|||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
||
| Counterparty Risk |  | Operational Risk | | Compliance Risk |
|
|
Due diligence – it’s what any investor would thoroughly complete before investing.
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.
| | |
| Find a Product Select a product to learn more | |
| | |
| Documentation Select a product to view the most recent documentation. | |
| | |
| Experience Omgeo See how our products can support your needs across the trade life cycle  | |
| | |
| Events FIX Global Face2Face 2, September, 2010 Shanghai, China 11th Annual Collateral Management Conference 9 - 10, September, 2010 London | |
| | |
| Quick Links Event Calendar + Upcoming Training + Contact Sales + | |
| | |
SAS 70:You can rest assured that Omgeo has strict controls in place over its most widely used solutions to ensure accuracy, timeliness and security of our processes.
Global Economic Sanctions Regulations:Omgeo 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/Corruption:Around the globe, Omgeo 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.
Contact Omgeo’s Chief Compliance Officer.
