OFAC vs EU/UK – What Compliance Officers Need to Know

OFAC vs EU/UK Sanctions: What Every Compliance Officer Should Know ⚖️ Understand the key differences between OFAC, EU sanctions, and UK sanctions —and what they mean for your day-to-day work in sanctions screening and risk management. Whether you're handling alerts or overseeing compliance frameworks, this breakdown is designed for professionals like you.

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▬▬ CHAPTERS ▬▬
00:00 - Intro on OFAC and Sanctions regimes
00:54 - What is OFAC in practical terms
01:51 - OFAC vs EU/UK Sanctions Frameworks
02:51 - Enforcement and Expectations
03:41 - What Compliance Officers Need to Do

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This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved.
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#AML #FinancialCrime #riskmanagement #Insurance #Compliance