HGC CONSULTING PLUS

Building and Maintaining a Global OFAC Sanctions Program is designed to make a complex topic as simple and readable as possible. It provides a great foundational overview for anyone who needs a good working knowledge of its subject, including but not limited to:

• Compliance Professionals
• Chief Compliance Officers/Heads of Financial Crime Units
• Boards of Directors
• CEOs and Senior Executives
• General Counsels
• Leaders at All Levels
• General/Frontline Employees

The book is a reference guide. It’s not necessarily meant to be a cover-to-cover read. If you’re a seasoned professional, you can use it as a refresher course. It’s also designed as a workbook so it can be used for self-study or for working in a group. What’s more, it’s an effective training resource for anyone who is new to compliance. Finally, the book makes a great onboarding tool for new employees.