Resources | AML RightSource

How to Put Together Your OFAC Risk Assessment

Written by AML RightSource | July 20, 2020

In this installment of AML Voices, Chuck Taylor, Head of Financial Crimes Advisory and Tim White, Director of Sanctions at AML RightSource are joined by Chris Bagnall from Fifth Third Bank, to discuss the actions to take in preparing and updating a risk assessment of your sanctions compliance program.