OFAC Basics / Compliance Minute


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On this week's Compliance Minute, Silvia Garcia Maggio discusses those pesky OFAC checks and frequently asked questions relating to this important compliance area.

Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. These short conversations serve to guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.


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