Maryland insurer pays $345K to settle OFAC liability
OFAC has announced that Atradius Trade Credit Insurance, Inc., of Hunt Valley, Maryland, a trade credit insurer licensed to operate in the state of Maryland, has agreed to remit $345,315 to settle its potential civil liability for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.
presented by John Burnett
presented by Dave McGuinn
presented by Andy Zavoina
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs