How can I find out if my OFAC compliance program is adequate? | LegaMart

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QuestionAug 21, 2022 - 14:18

How can I find out if my OFAC compliance program is adequate?

How can I find out if my OFAC compliance program is adequate?

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Aug 22, 2022 - 14:05

What constitutes an adequate compliance program depends in large part on who your customers are and what kind of business you do. An attorney or compliance expert can evaluate your business in light of the regulations to determine how comprehensive or redundant your compliance program should be and tailor the compliance program to the needs of your business.

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