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    OFAC Risk Assessment Processes “a Step by Step”

    about this webinar 

    OFAC’s “A Framework for OFAC Compliance Commitments” recommends that organizations take a risk-based approach in designing or updating their OFAC compliance program. A central tenet of this approach is for organizations to conduct a routine and ongoing “risk assessment” to identify potential OFAC issues they are likely to encounter. In this new installment of AML Voices, AML RIGHTSOURCE will discuss:
    • the integral elements to include in an OFAC risk assessment
    • a systematic sequence to identifying potential gaps that can occur in this fast-changing environment
    Join AML experts Chuck Taylor, Executive VP and Head of Financial Crimes Advisory of AML RightSource, Tim White, Vice President and Director of Sanctions of AML RightSource and Chris Bagnall, VP, Financial Crimes Compliance Director and Economic Sanctions Manager of Fifth Third Bank, in this free webinar on June 25th from 1 to 2 PM ET.

    The event is finished.


    Jan 25 2022


    1:00 pm - 2:00 pm


    AML RightSource


    AML RightSource