The OFAC Compliance Framework: Element 2 – Risk Assessment

Published: 9/10/2019
The OFAC Compliance Framework: Element 2 – Risk Assessment
Source: FCPACOMPLIANCEREPORT.COM

I am in a multipart series on the Framework for OFAC Compliance Commitments (Framework). Every compliance professional of any stripe needs to read, understand and implement some of the key concepts of the Framework into your corporate compliance program. It does not matter if its trade controls, anti-corruption or anti-money laundering (AML). This Framework has much to [...] The post The OFAC Comp

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