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New article published by Financier Worldwide

You can read it here (requires you to sign up for their mailing list to read the whole thing) in their Risk & Compliance magazine.

Yeah, it’s like some of my other articles… about the Framework document that OFAC published back in May. The focus is a little different, in that it’s very much about management’s role in sanctions compliance.

Let me know what you think – thanks for reading

Categories: General Information Published Articles


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