Neil Bhatiya

K2 Integrity

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Applying Expensive Lessons Learned: The Importance of an Effective Sanctions Compliance Program

For international businesses, the costs of a weak sanctions compliance program can be steep, impacting both a company’s reputation and its bottom line. This year alone, the Treasury Department’s Office of Foreign Assets...more

9/23/2020  /  Audits , Cooperative Compliance Regime , Deferred Prosecution Agreements , Economic Sanctions , Employee Training , Internal Controls , Office of Foreign Assets Control (OFAC) , Risk Assessment , Third-Party Risk
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