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We are pleased to present out latest white paper “What You Should Know About OFAC Sanctions AND the Pitfalls to Avoid”

Produced by our Financial Institution Regulatory Compliance (FIRC) Group, this white paper provides the reader with an in-depth review of the many OFAC sanctions, costly consequences, results of failing to comply and the pitfalls to avoid.

Our team of FIRC experts have been assembled to address nearly every regulatory challenge faced by firms within the Banking, Non-bank Mortgage and Insurance industries. Companies from every industry recognize the importance and challenge of facilitating compliance with changing regulations while growing or maintaining profit levels and value. Today, financial institutions face a unique and demanding regulatory environment. Recent events behoove financial institutions to transparently demonstrate that they are not only compliant but have the right people, processes and systems in place to ensure compliance with regulations is sustainable. We are dedicated to helping organizations identify, remediate, monitor, and manage regulatory compliance risks in addition to coordinating your organization’s people, processes and technologies to improve effectiveness and help manage costs.

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You can find this white paper, and others, within or Resource Center by Clicking Here