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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.


Iranian sanctions amended

OFAC has posted a notice that it is amending the Iranian Financial Sanctions Regulations by changing the heading of the Iranian Human Rights Sanctions Regulations to Iranian Sector and Human Rights Abuses Sanctions Regulations to implement Executive Order 13871. OFAC is also amending several FAQs and publishing several new FAQs.

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