Corruption, Risk Management, Office of Foreign Assets Control (OFAC)

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Guidepost Solutions LLC on 2/6/2025

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the...more

Focus on Foreign Banks’ Sanctions Compliance Programs in the U.S. and Globally - Upgrading and Empowering Compliance to Help...

Guidepost Solutions LLC on 1/10/2023

As the Russia – Ukraine war rages on, one outcome so far is clear: the Western nations remain aligned and united to confront Russian aggression. The West’s synchronized, roll-out of economic and trade sanctions against...more

Federal Agencies Clarify Application of Model Risk Management Guidance to BSA/AML Compliance and Request Information from Industry

K2 Integrity on 4/21/2021

On April 9, 2021, U.S. federal regulators issued an Interagency Statement addressing the application of existing model risk management guidance (MRMG) to systems or models used by banks to comply with Bank Secrecy Act (BSA)...more

Corruption › Risk Management › Office of Foreign Assets Control (OFAC)

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Focus on Foreign Banks’ Sanctions Compliance Programs in the U.S. and Globally - Upgrading and Empowering Compliance to Help...

Federal Agencies Clarify Application of Model Risk Management Guidance to BSA/AML Compliance and Request Information from Industry

Cryptocurrency and OFAC: Beware of the Sanctions Risks

¿Su institución financiera utiliza un “Matrix” de enfoque basado en el riesgo de la OFAC?

Does your Financial Institution utilize OFAC’s Risk Based Approach Matrix?

Corruption › Risk Management › Office of Foreign Assets Control (OFAC)

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Focus on Foreign Banks’ Sanctions Compliance Programs in the U.S. and Globally - Upgrading and Empowering Compliance to Help...

Federal Agencies Clarify Application of Model Risk Management Guidance to BSA/AML Compliance and Request Information from Industry

Cryptocurrency and OFAC: Beware of the Sanctions Risks

¿Su institución financiera utiliza un “Matrix” de enfoque basado en el riesgo de la OFAC?

Does your Financial Institution utilize OFAC’s Risk Based Approach Matrix?

"My best business intelligence, in one easy email…"