e-Book: Navigating the Hazardous World of Global Sanctions
Provided by 
Refinitiv2019-10-31T07:23:00
In this e-Book, we take a deep dive into new guidance published by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) on how to build a well-crafted sanctions compliance program and mitigate the risk of an enforcement action. Additionally, we will examine compliance lessons learned from recent OFAC enforcement actions.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.
Related articles
-
ArticleFinCEN launches whistleblower portal, seeking tips on BSA and sanctions violations
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has launched a whistleblower webpage to solicit tips on fraud, money-laundering, as well as violations of the Bank Secrecy Act (BSA) and U.S. sanctions.
-
ArticleOFAC creates online portal for self-disclosing sanctions violations
The U.S. Department of the Treasury’s Office of Foreign Assets Control has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions violations.
-
OpinionCongress is about to regulate crypto. Criminals are ready.
Congress is moving toward rules for cryptocurrency. That’s overdue. For years, crypto markets have grown faster than the laws meant to ensure they aren’t exploited by criminals.
More from e-Books
-
Resourcee-Book: Staying Ahead: Modern strategies for third-party risk in a disrupted world
This e-Book compiles expert insights and real-world examples, offering practical guidance for compliance professionals navigating todayʼs complex landscape.
-
Resourcee-Book: Tackling Third Party Risk In A Global World
TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do.
-
Resourcee-Book: The growing support for whistleblowers
New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals.