Mr. Watchlist’s DesigNation

OFAC’s Framework, Part 1: Taking Responsibility


Listen Later

I thought that, while not that much of note is happening on the world stage (Helloooo, US Presidential Election!), I’d review some of the foundational documents that OFAC has produced over the years. And where better to begin than last year’s Framework document? Today, we’re talking about Management Commitment, the first of OFAC’s five “essential components” of a sanctions compliance program.
...more
View all episodesView all episodes
Download on the App Store

Mr. Watchlist’s DesigNationBy Eric A. Sohn