The RegTech Pulse

Vigilance with Venezuela


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Office of Foreign Assets Control (OFAC) sanctions have mounted on Venezuela over the past five years in response to internal unrest and conflicted elections. In this episode, we speak with Dave Loeser, Senior Director Product Management at Accuity, about the reasons behind the sanctions, the actions OFAC is taking to strengthen its program, and some of the pitfalls companies need to be wary of when conducting international business, to avoid falling foul of regulators. 

Click here to access our full report on Venezuela sanctions.

For any questions and/or inquiries please feel free to reach us at [email protected] or visit out website www.accuity.com/theregtechpulse

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