OFAC Compliance Policy and Procedures

$39.99

The "OFAC Compliance Policy and Procedures" document - available for immediate download - contains essential information regarding effective monitoring, screening, flagging, and reviewing of financial transactions and accounts in accordance with OFAC, along with general guidelines, responsibilities, and other important matters. Strong OFAC controls and protocols are a strict regulatory compliance mandate, along with being an important component of information security best practices. This document contains specific fields and other supporting information pertaining to establishing, configuring, and implementing such measures and other essential information.

This document is just one of the hundreds of operational, business specific, and I.T.  policies, procedures, forms, checklists, templates, provisioning and hardening material - and more - available for immediate download from securitypoliciesonline.com, the global leader in information security documentation.

This document is just one of the hundreds of operational, business specific, and I.T. policies, procedures, forms, checklists, templates, provisioning and hardening material - and more - available for immediate download from securitypoliciesonline.com, the global leader in information security documentation.  View sample information security documents today and you'll see how incredibly in-depth and high-quality all of the securitypoliciesonline.com templates are.

 

    Related products