May 2, 2019
On May 2, 2019, the US Department of the Treasury, Office of Foreign Assets Control (OFAC) published "A Framework for OFAC Compliance Commitments”. This document addresses the requirements of an effective risk-based and on-going sanctions compliance programs (SCPs). In addition, the Framework outlines the five (5) essential components of a risk-based SCP: management commitment; risk...
Read More

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712

Follow us on