OFAC’s New Sanctions Compliance Training and Testing Requirements (Part IV of IV)
Concluding his walk through the OFAC Framework for Sanctions Compliance Programs, Michael Volkov looks at the fourth and fifth components: testing & audit, and training.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.