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Learn how to utilize the cognitive interview
In this two-day seminar from former Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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White paper: Understanding OFAC: A Best Practices Compliance Guide
Provided by Computer Services, Inc. (CSI)2021-04-19T18:07:00
Read this white paper for the latest updates and best practices for OFAC compliance in 2021 and beyond, including:
- A deep dive into the Treasury’s official guidance: A Framework for OFAC Compliance Commitments
- Updated data surrounding OFAC fines and penalties for regulated industries
- Best practices to help you better understand and meet your OFAC compliance obligations
- Strategies for avoiding costly penalties, damaged corporate reputations and even potential criminal charges
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