Increased changes in state, federal and global enforcement to an already-complex regulatory landscape emphasize the need for the Insurance sector to perform diligent risk assessments of their current OFAC & Watchlist compliance programs.
This webcast provides key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions.
Listen to our webcast to learn more about compliance best practices for dealing with:
- Adding New Lines Of Business (M&A)
- Centralization versus Decentralization of the OFAC Screening Process
- Exposure and Regulations to Consider when Selling into A New Geography
- Evaluating your current screening process and identifying pitfalls and compliance gaps