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We had a blast last night… join us next Tuesday on Clubhouse

We’re going to have an open discussion about OFAC’s settlement with UniControl, and whether their expectation of the firm was really fair, or just a way to set a general expectation for those like us who read this stuff…

Join us here – if you have an iPhone, but aren’t on Clubhouse, hit me up for an invite (I have a handful of them right now). That’s why we have a Contact page, you know…

Our Risk & Compliance club’s got a good number of members… why don’t you join us?

Categories: Clubhouse Enforcement Actions Online Resources Speaking Engagements


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