White paper: Understanding OFAC: A Best Practices Compliance Guide

CSIWeb Apr WP cover

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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