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#2211001 - 04/12/19 05:26 PM OFAC Risk Assessment
NeBanker Offline
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Joined: Jun 2008
Posts: 410
I am looking to update our OFAC risk assessment and was wondering if anyone could point me the in the direction of a template or sample to get started from. Thanks.

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BSA/AML/CIP/OFAC Forum
#2211005 - 04/12/19 05:39 PM Re: OFAC Risk Assessment NeBanker
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,370
Galveston, TX
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