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Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Library:

  • Compliance and Regulations
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We’ll hit all the highlights during this fast review of the year’s operations compliance issues and tell you where to find more information on developments you may have missed during the year.

Instructor:

John Burnett

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Between Russia’s ongoing efforts to wipe out Ukraine and the October 7 Hamas attack on Israel, the Treasury Department’s OFAC and FinCEN offices shifted into high gear to help implement U.S. foreign policy in defense of its allies. OFAC sanctions and FinCEN alerts and guidance were plentiful. Learn more in this Course.

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