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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 TSRA report and SDN List update

A report of licensing activities for the second quarter of Fiscal Year 2019 has been released by OFAC, as required by the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA).

OFAC also updated an SDN list entry for an entity designated under the Kingpin Act. See BankersOnline's OFAC Update for details.

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