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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 posts two new FAQs on reporting procedures

OFAC has posted a notice it has published two new FAQs related to the June 21, 2019, amendment to OFAC's Reporting, Procedures and Penalties Regulations (31 CFR part 501).

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