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CS5 - Sanctions Insight: Risk-based Approaches and Essential Oversight

‐ Apr 4, 2017 3:20pm

  • Conducting an OFAC risk assessment to determine potential sanctions-related issues and correct potential gaps
  • Creating objective metrics to mitigate sanctions risks linked to geography, business products or client profile
  • Developing protocols on alert responses to ensure escalation and investigation of sanctions-related risks and SAR filings as warranted




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