Search

Home > Corruption Crime & Compliance > Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
Podcast: Corruption Crime & Compliance
Episode:

Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
Category: Business
Duration: 00:00:00
Publish Date: 2020-03-08 11:16:24
Description:

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.
Total Play: 0