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Learn from the latest headlines and protect your company today
- CFTC issues record $200M whistleblower award
- FSOC report: Climate change ‘increasing threat’ to U.S. financial stability
- DOJ finds Ericsson breached obligations under FCPA agreement
- Swedish regulator to Danske Bank: Fix AML failings faster
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White paper: Understanding OFAC: A Best Practices Compliance Guide
The Office of Foreign Assets Control (OFAC) imposed $5.7 billion in penalties from 2006-2020. And every year, the U.S. Treasury Department casts a wider net of OFAC violations, ensnaring everyone from unwitting small businesses to sophisticated corporations.
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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Our white papers are prepared by our sponsors and are free to view.
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