---
title: "OFAC Risk Assessment Processes \"a Step by Step\""
description: The integral elements to include in an OFAC risk assessment, a systematic sequence to identifying potential gaps that can occur in this fast-changing environment.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [OFAC Risk Assessment Processes "a Step by Step"](https://www.amlrightsource.com/resources/ofac-risk-assessment-processes-a-step-by-step)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | June 30, 2020

In this installment of AML Voices, our panelists discussed:

The integral elements to include in an OFAC risk assessment. A systematic sequence to identifying potential gaps that can occur in this fast-changing environment.

 

[View full post](https://www.amlrightsource.com/resources/ofac-risk-assessment-processes-a-step-by-step)

```json
{
  "@context" : "http://schema.org",
  "@type" : "BlogPosting",
  "author" : {
    "@type" : "Person",
    "name" : "AML RightSource"
  },
  "dateModified" : "2025-04-17T08:35:37.924Z",
  "datePublished" : "2020-06-30T14:00:00Z",
  "headline" : "OFAC Risk Assessment Processes \"a Step by Step\"",
  "image" : {
    "@type" : "ImageObject",
    "height" : 360,
    "url" : "https://play.vidyard.com/VGRpib5KRzrUNMxd2KTgdq.jpg",
    "width" : 640
  },
  "mainEntityOfPage" : "https://www.amlrightsource.com/resources/ofac-risk-assessment-processes-a-step-by-step",
  "publisher" : {
    "@type" : "Organization",
    "logo" : {
      "@type" : "ImageObject",
      "height" : 60,
      "url" : "/hs/hsstatic/content_shared_assets/static-1.4092/img/default-amp-logo.png",
      "width" : 60
    },
    "name" : "Resources"
  }
}
```