e-Book: Navigating the Hazardous World of Global Sanctions

Refinitiv Sanctions

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.

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