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Ethics / PricewaterhouseCoopers / SAS / Office of Foreign Assets Control / Risk / Management / Business / International sanctions


Forensic Services Third Party Monitoring PwC Belgium Strictly Private
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Document Date: 2013-03-13 09:27:16

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Company

OCC Shell Bank List / ABC / World Bank Debarred / /

IndustryTerm

data mining / business analytics software / mining / /

Organization

Department of State / United Nations / office of Foreign Assets Control / Bureau of Industry and Security / European Union / World Bank / Interpol / /

Person

Sally Trivino / Rudy Hoskens / Peter Leyman / Frank Staelens / /

Position

Leader in business analytics software and services / /

Technology

data mining / business intelligence / /

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