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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.

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.

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