Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com
Online OFAC Search and Screening Tools | Visual OFAC
Online OFAC search that provides instant results against OFAC watch lists, and keeps an audit trail of your screening activities, in a centralized portal.
2021年3月9日
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
4:36
U.S. sanctions Colombian President Petro
CBS News
2 个月之前
Colombian president has trouble refueling his plane after U.S. sanctions
Colombian president has trouble refueling his plane after U.S. sanctions
MSNCBSNews
2 个月之前
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
acfcs.org
2021年11月9日
热门视频
Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
lexisnexis.com
4 个月之前
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
visualofac.com
2021年3月9日
OFAC Checker | Instant compliance check inside Salesforce
2:57
OFAC Checker | Instant compliance check inside Salesforce
YouTubeCloud Maven, Inc
已浏览 1164 次2022年5月13日
Office of Foreign Assets Control OFAC Compliance
Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
2:51
Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
FacebookSilvio Almeida
已浏览 3123 次2 个月之前
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
FacebookTTT Live Online
已浏览 1.7万 次3 个月之前
Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
1:21
Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
FacebookAl Arabiya English
已浏览 1106 次2 周前
Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
4 个月之前
lexisnexis.com
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
2021年3月9日
visualofac.com
OFAC Checker | Instant compliance check inside Salesforce
2:57
OFAC Checker | Instant compliance check inside Salesforce
已浏览 1164 次2022年5月13日
YouTubeCloud Maven, Inc
How Robust is Your OFAC Sanctions Compliance Program?
1:02:04
How Robust is Your OFAC Sanctions Compliance Program?
已浏览 1108 次2020年11月2日
YouTubeLexisNexis Risk Solutions
Empower Your Compliance with ACA's ComplianceAlpha® Risk and Compliance Management Software Program
1:01
Empower Your Compliance with ACA's ComplianceAlpha® Risk an…
已浏览 1121 次2021年3月1日
YouTubeACA Group
Moov Watchman API tutorial - search OFAC sanctions lists
5:20
Moov Watchman API tutorial - search OFAC sanctions lists
已浏览 713 次2021年6月18日
YouTubeMoov Financial
Sanctions List Screening
Sanctions List Screening
2023年4月12日
lexisnexis.co.uk
OFAC’s ‘50% rule’ challenges compliance
2019年10月22日
freightwaves.com
1:02:05
OFAC's New Framework for Sanctions Compliance Program (…
已浏览 604 次2023年6月22日
YouTubeVolkov Law TV
3:21
What Is OFAC Sanctions Screening? - SecurityFirstCorp.com
已浏览 26 次5 个月之前
YouTubeSecurity First Corp
5:44
5 Steps to Automating OFAC Compliance
已浏览 70 次2023年8月11日
YouTubeThreatSTOP
12:05
OFAC Compliance Basics: Sanctions Screening
已浏览 24 次2024年12月21日
YouTubeCompliance Officers Playbook
9:14
Access Care Compliance software now with AI functionality built-in
已浏览 130 次5 个月之前
YouTubeThe Access Group
OFAC Compliance: New Sanctions and Corporate Risks
已浏览 1.6万 次2015年1月26日
YouTubeLexisNexis Corporate Legal
27:14
Comprehensive Guide to OFAC: Understanding Sanctions & Comp…
已浏览 333 次2023年11月18日
YouTubeAML Transformations
7:21
OFAC Basics: Requesting Guidance
已浏览 2835 次8 个月之前
YouTubeU.S. Department of the Treasury
3:51
What Is OFAC Compliance And Its Scope?
已浏览 1 次1 个月前
YouTubeAssets And Opportunity
2:11
OFAC Compliance Advice
已浏览 48 次2024年1月2日
YouTubeOFACLaw
3:02
Understanding OFAC The U S Sanctions
已浏览 125 次11 个月之前
YouTubeInternational Trade Finance
Achieving an Effective Compliance Program: DOJ & OFAC Guidance, …
已浏览 111 次2023年6月22日
YouTubeVolkov Law TV
4:40
Understanding OFAC and Its Role in U.S. Sanctions
已浏览 671 次2023年10月19日
YouTubeDr.Pooyan Ghamari, PhD
0:27
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explaine…
已浏览 7779 次2021年8月16日
YouTubeSanction Scanner
1:01:50
Managing an Effective OFAC Compliance Program
已浏览 6441 次2015年3月6日
YouTubeACAMS
2:23
How effective is your sanctions screening?
已浏览 1.2万 次2018年10月2日
YouTubeBureau van Dijk
3:13
What Is OFAC's Role In Banking Sanctions? - International Policy Z…
已浏览 39 次8 个月之前
YouTubeInternational Policy Zone
10:05
An Easy Guide on OFAC and US Sanctions
已浏览 2.4万 次2021年8月13日
YouTubeFinCrime Agent
What is Office of Foreign Assets Control (OFAC)?
2020年11月17日
sanctionscanner.com
4:21
What Is OFAC's Role In Global Sanctions? - SecurityFirstCorp.com
已浏览 6 次9 个月之前
YouTubeSecurity First Corp
1:35
Compliance Software: How to Implement a GRC Solution
已浏览 740 次2014年10月20日
YouTubeThe Network
观看更多视频
静态缩略图占位符