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Home Global

Effective Compliance Programs to Avoid OFAC Sanctions

admin by admin
July 31, 2022
in Global
Effective Compliance Programs to Avoid OFAC Sanctions
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A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a violation:

  • Senior management commitment to developing a culture of compliance
  • Thorough and routine risk assessment
  • Defined internal…



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