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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 adds Venezuela designations

The Treasury Department has announced that OFAC has identified fifteen aircraft as blocked property of Petróleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order 13884, which blocks the property and interests in property of the Government of Venezuela. Identification of those aircraft is provided in BankersOnline's OFAC Update.
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