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#1886707 - 01/14/14 11:02 PM OFAC Risk Assessment
sturner Offline
100 Club
Joined: May 2010
Posts: 103
Arkansas
Does anyone do a separate OFAC risk assessment from their BSA risk assessment that they wouldn't mind sharing with me? Any help would be appreciated. thanks!

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BSA/AML/CIP/OFAC Forum
#1886782 - 01/15/14 02:02 PM Re: OFAC Risk Assessment sturner
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
PM me your email address. I'll send you over a copy of mine.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1886887 - 01/15/14 03:51 PM Re: OFAC Risk Assessment sturner
noelekal Offline
100 Club
Joined: Aug 2013
Posts: 116
Texas
Thanks to ACBbank who allowed me to "piggyback" onto his offer to share information with the original poster.

Thanks to sturner for starting the thread.
_________________________
"The further a society drifts from truth, the more it will hate those who speak it."
--George Orwell

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