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How to gain more from operational risk management practices. Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.


OFAC sanctions Chinese supporters of Iranian nuke program

OFAC has designated a Chinese individual and company under Executive Order 13846, which reimposed relevant provisions of five Iran sanctions executive orders that were revoked or amended for the Joint Comprehensive Plan of Action entered into under the Obama administration. For details, see BankersOnline's OFAC Update.

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