The Global Enforcement List (GEL) is comprised of information received from regulatory and governmental authorities. It includes the content of warnings and actions against individuals and companies; listing narcotic traffickers, money launderers, fraudsters, human traffickers, fugitives and other criminals. More than 800 enforcement lists are continuously monitored to provide the most comprehensive protection to our clients.
Below are a few examples of the enforcement agencies we monitor:
- Securities and Exchange Commission (SEC), United States
- Office of Superintendence (OSFI), Canada
- Bundesaufsichtsamt fuer das Finanzwesen (BaFin), Germany
- Financial Services Authority (FSA), United Kingdom