sanctionsassociation819's articles Sanction Compliance Training Program Recent deferred prosecution agreements (DPAs) and OFAC settlements focus on how businesses are applying the five elements to revise their sanction compliance training programs. 5 components in which these businesses committed to making significant improvements are : Management It must be ensured that current senior management supported considerable investment in upgrading sanction Compliance training programs […] February 17, 2022February 17, 2022 Saving Bookmark this article Bookmarked
Sanction Compliance Training Program Recent deferred prosecution agreements (DPAs) and OFAC settlements focus on how businesses are applying the five elements to revise their sanction compliance training programs. 5 components in which these businesses committed to making significant improvements are : Management It must be ensured that current senior management supported considerable investment in upgrading sanction Compliance training programs […] February 17, 2022February 17, 2022 Saving Bookmark this article Bookmarked