Anyone having trouble accessing on demand webinars these days? What is the problem?

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Rietbroek, commented a month ago

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Posted 2 months ago

Does anyone have a good reference for best practices around OFAC sanction screening in the hospitality sector, including rv parks and other short term lodging situations.

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Liked by Rietbroek, Saskia

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Posted 2 months ago

How CSS Certification Opens Doors for Compliance Professionals By Benoit Beaulieu, ACSS Reporter November 19, 2021 Training sanctions compliance professionals has never been more important. Sanctions regimes imposed by governments have increased not only in volume but also in importance... (More)

How CSS Certification Opens Doors for Compliance Professionals | Association of Certified Sanctions Specialists Blog

articles.sanctionsassociation.org

Rietbroek, liked 2 months ago

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Clients in Comprehensively Sanctioned Countries

Answered 2 months ago

My bank has a policy prohibiting such clients (though there is an exceptions process, if justified). This is because most of those countries are also sanctioned under our domestic autonomous regimes, but we also want to help our correspondent banks... (More)