SIG Resource Center

Shifting Sanctions: How to Mitigate Compliance Risk More Effectively

$1.2 billion—that’s the record-breaking price tag for one telecom company’s violations of OFAC sanctions last year. Imagine explaining how your sanctions compliance program missed the signs to your C-suite or Board of Directors. No one wants to have that conversation. 

 

But the lists of sanctions regimes, SDNs and blocked persons are constantly changing. How do you keep up? 

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