The Role of Corporate Culture in Achieving Sustainable OFAC Compliance
A robust corporate culture can be the backbone of OFAC compliance, paving the way for sustainable success.
10 Essential Steps to Build a Robust Sanctions Risk Management Program
Building a Strong Sanctions risk management program is not just about regulatory compliance—it’s about protecting your organization from potential financial and reputational risks.
Navigating International Trade: The Role of OFAC in Risk Management and Sanctions
A key player in this landscape is the Office of Foreign Assets Control (OFAC), a division of the U.S. Department of the Treasury responsible for enforcing economic and trade sanctions against targeted foreign countries, regimes, terrorists, and other threats to U.S. national security and foreign policy.
