Why A Duck — Episode 6, Coconuts and the OFAC Compliance Framework
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In this Episode, Tom Fox and Mike Volkov discuss the Marx Brothers movie, Coconuts, and the new OFAC Compliance Framework.
Listen HERE
Tom and Mike address the following issues:
- Why has Mike Volkov called the OFAC Compliance Framework a ‘game-changer’?
- How does the OFAC Framework illustrate regulatory convergence?
- What are some of the highlights of the OFAC Framework?
- What are some of the key lessons learned for the ABC compliance professional?
- How does data analytics as mandated in the OFAC Framework inform ABC compliance programs going forward?
- What are the mandates built into the OFAC Framework?
- How can an ABC compliance practitioner use the OFAC Framework if their company is under FCPA scrutiny?