Home Compliance OFAC’s New Sanctions Compliance Training and Testing Requirements (Part IV of IV) ComplianceExpert OpinionNews OFAC’s New Sanctions Compliance Training and Testing Requirements (Part IV of IV) June 18, 2019 15 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Cyber Distributed Denial of Service (DDoS) Mitigation: What Nonprofits Need to Know Compliance Money Makes the Compliance Go Around