• Guidance on Sanctions from OFAC

The climate around compliance with Office of Foreign Assets Control (OFAC) sanctions has dramatically shifted. OFAC sanctions compliance has become an imperative for organizations across every industry following the 2019 release of OFAC guidelines outlining the main tenets of an effective sanctions compliance program. The need for an encompassing and effective OFAC sanctions compliance program in your financial crime compliance and watch list screening strategy is further underscored by the
Read more...