Past Event Details


Ross Marrazzo to Speak at's Sanctions Risk Management Conference

Date: Tuesday, October 16, 2018
Time: 2:00 PM - 2:45 PM
Location: Princeton Club, New York, NY
Topic: Performing Risk-Based Metrics in Auditing the OFAC/Sanctions Compliance Programs

This session will cover:
• Aligning audits to OFAC/sanctions risks
• Functional roles in the auditing process (business units, audit, legal, compliance)
• Metrics: How to measure the effectiveness and consistency of your audit.  
• Reporting the results of your review

More Information

Theme picker