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Episode 12 of Mr. Watchlist’s DesigNation: OFAC‘s Framework, Part 1: Taking Responsibility

First of a multi-part series on OFAC’s “A Framework for OFAC Compliance Commitment” – figure I’d weave these in amongst the news-based items. It’s been quiet lately, so…

This one’s about the first of OFAC’s five “essential components” of a sanctions compliance program: management commitment.

Happy listening!

Categories: DesigNation Podcast

eric9to5

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