Episode 156 -- OFAC Sanctions Enforcement and Screening Errors
Aug 16, 2020
27:28
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OFAC has brought several significant enforcement actions in last two years that are described as the result of “screening errors.” These screening errors are sometimes described as the fault of sanctions screening software or human error.
In this Episode, Michael Volkov reviews several OFAC enforcement cases stemming from screening errors, including Apple, Amazon, American Express and Cobham Metelics.
Corruption Crime & Compliance