| global / canada / japan | ホーム / リソース / プレスルーム / コンタクト |  |
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| カウンターパティ |  | オペレーショナル リスク | | コンプライアンス リスク |
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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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製品を探す 製品の詳細情報については、以下から選択してください。 | |
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| ドキュメント 最新のドキュメントをみるには以下から製品を選択してください。 | |
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オムジオを体験 取引のライフルサイクル全般においてオムジオ製品があなたのニーズに応えます。  | |
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| イベント オムジオでは、世界各地でセミナーを開催、および様々な業界イベントに参加しています。 | |
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クイックリンク イベントカレンダー + 次回トレーニング + セールスへお問い合わせ + |
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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.
For more information, please email Omgeo’s Compliance Department.
