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Bright, Natasha
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Bright, Natasha
Asked a question 2 years ago
What are your predictions for sanctions compliance in 2021? What regions or industries are going to be hotspots? How will technology affect compliance tasks?
Question
Bright, Natasha
Asked a question 2 years ago
What topic would you most like to see in a webinar?
Assessing Supply Chain Sanctions Risk
Understanding the Nuances of General Licenses
How to best train non-compliance staff
Using graphic visualization for KYC and KYB
How to test the effectiveness of your Sanctions Screening platform
Question
COVID-19
Bright, Natasha
Asked a question 2 years ago
Have you noticed a change in OFAC’s approach since the global pandemic started?
Yes, they are more relaxed
Yes, there is more onus to comply
I haven’t noticed a change
Not sure
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