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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.


Treasury and State target Assad regime supporters

The Treasury Department announced Wednesday that OFAC and the State Department have sanctioned four individuals and ten entities for enriching the regime of Syrian President Bashar al-Assad or obstructing or preventing a ceasefire in the Syrian conflict. For identity information on those sanctioned, see BankersOnline's OFAC Update.

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