JD Supra

The OFAC Compliance Framework: Element 3 – Internal Controls

I am in a multipart series on the Framework for OFAC Compliance Commitments (Framework). Every compliance professional of any stripe needs to read, understand and implement some of the key concepts of ...
JD Supra

The OFAC Compliance Framework: Element 2 – Risk Assessment

I am in a multipart series on the Framework for OFAC Compliance Commitments (Framework). Every compliance professional of any stripe needs to read, understand and implement some of the key concepts of ...
Geeky Gadgets

5 Pro Consulting PowerPoint slides and how to create them

If you need to given impressive presentation to clients or colleagues these five consulting PowerPoint slides can help you create personal presentations quickly. Creating informative and effective ...