Skip to content

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.


Iran Minister added to SDN List

OFAC has added Mohammad Javad Azari Jahromi, Iran’s Minister of Information and Communications Technology, to the SDN List for his role in the Iranian regime’s wide-scale internet censorship. Internet access in Iran, managed by Azari Jahromi’s ministry, was blocked for several days in November based upon what Iranian authorities describe as national security concerns in the wake of anti-regime protests throughout the country. For identification information, see BankersOnline's OFAC Update.
Filed under: 

Training View All

Penalties View All

Search Top Stories