Practical Strategies for OFAC Sanctions Risk Assessments

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The Treasury Department’s Office of Foreign Asset Control is aggressively enforcing OFAC sanctions rules. Last year, OFAC issued its Framework for Sanctions Compliance Programs, which includes a specific requirement for companies to conduct a “holistic” risk assessment. In this 26-minute episode of “Corruption, Crime & Compliance,” Michael Volkov outlines practical strategies for conducting a sanctions […]
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