Provided by Refinitiv2019-10-31T07:23:00
The world of global sanctions compliance is only growing more complex, not simpler. This can’t-miss e-Book, produced by Compliance Week in collaboration with Refinitiv, will help compliance officers and corporate counsel navigate through these legal and regulatory complexities.
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.
Our e-Books are prepared by Compliance Week and are free to view.
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