Understanding the OFAC framework for compliance
RECORDED WEBCAST |
Join leaders from RSM and Morrison Foerster via webcast we engage in a discussion about the U.S. Treasury Department’s Office of Foreign Asset Control’s newly released framework for compliance.
After years of requests, OFAC released the framework to aid banks and nonbanks alike in navigating sanction compliance. But now that the framework is here, how should it be implemented? Our conversation will answer this question and discuss risk areas, essential sanctions compliance program components and common failure points.