By Elizabeth Callan Does your institution’s sanctions compliance program rely solely on customer screening and transaction filtering? If so, based on guidance from the U.S. Office of Foreign Assets Control (OFAC), your…
Tag: Compliance
The Importance of Electrical Code Compliance in Commercial Buildings
Regarding electrical safety in your commercial building, it’s important to know all applicable requirements. This article will discuss why staying current with your local and national codes is important and what you…