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Podcast: Corruption Crime & Compliance
Episode: Episode 12 -- OFAC Sanctions Screening and Compliance
Description: Global companies face ever-increasing risks with sanctions screening and compliance. The US Treasury Department's Office of Foreign Asset Control ("OFAC") have aggressively enforced complex sanctions regulations against global companies, including banks, oil service and technology companies. In this aggressive enforcement era, companies have to implement robust screening and compliance controls to identify sanctioned entities and individuals among their business partners and customers.
In this podcast episode, Mike Volkov interviews Jacqui Merrill, Senior Associate at The Volkov Law Group, about basic screening and investigation techniques.