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Podcast: Corruption Crime & Compliance
Episode: Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
Description: The Treasury Department's Office of Foreign Asset Control ("OFAC") is aggressively enforcing OFAC sanctions rules. Last year, OFAC issued its Framework for Sanctions Compliance Programs, which includes a specific requirement for companies to conduct a "holistic" risk assessment.
In this episode, Michael Volkov outlines practical strategies for conducting a sanctions risk assessment.