Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
Mar 8, 2020
26:15
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The Treasury Department's Office of Foreign Asset Control ("OFAC") 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 episode, Michael Volkov outlines practical strategies for conducting a sanctions risk assessment.
Corruption Crime & Compliance