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

eric9to5