WebFounded Date 2024. Founders Tom Scampion. Operating Status Active. Last Funding Type Venture - Series Unknown. Also Known As Global Screening Services. Legal Name GSS UK Services Limited. Company Type For Profit. GSS is a transaction screening platform that brings global financial institutions together to provide a trusted platform to enhance ... WebTom Scampion CEO, GSS He has over 30 years of experience in the design, delivery and evaluation of compliance systems and controls, particularly in the field of financial crime …
GSS on LinkedIn: Thomson Reuters Risk
WebTom Scampion. CEO GSS Rose. Over 30 years of experience in the design, delivery and evaluation of compliance systems and controls, particularly in the field of sanctions. Has worked closely with regulators, law enforcement and external counsel in the US, Europe and Asia Former Head of Financial Crime EMEA for a major consulting firm, and has ... Web2 days ago · Tom Scampion, CEO at GSS, comments: "As we pass the first anniversary of Russia's invasion of Ukraine, sanctions effectiveness continues to dominate news headlines. Screening sanctions is both an international security imperative and yet a material source of friction for our global financial system. Our collaborative solution creates a new ... p3international.com
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WebFeb 2, 2024 · Tom Scampion, CEO of GSS commented: “Sanctions screening is both an international security imperative and a material source of friction in the global financial system. Our collaborative solution ... WebJan 26, 2024 · GSS raises $45,716,000 at Unknown on 2024-01-26 in Financial Services, industry founded/co-founded by Tom Scampion Web2 days ago · Tom Scampion, CEO at GSS, comments: "As we pass the first anniversary of Russia’s invasion of Ukraine, sanctions effectiveness continues to dominate news headlines. Screening sanctions is both an international security imperative and yet a material source of friction for our global financial system. Our collaborative solution creates a new ... p3innto