Episode 130 — Practical Strategies for OFAC Sanctions Risk Assessments
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.
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