Tagged: testing and auditing

OFAC Framework for Sanctions Compliance Programs – Testing and Auditing and Training (Part III of IV)

The Volkov Law Group has scheduled a free webinar to review OFAC’s new Framework for Sanctions Compliance Programs for May 22, 2019, at 12 Noon EST. Sign Up Here. OFAC’s new Framework for Sanctions Compliance Programs incorporates a number of important principles from Justice Department and US Sentencing Guideline requirements for effective compliance programs.  Today, I am going to review the requirements relating to Testing...