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OFAC and sanctions compliance

We recognize that the sanctions landscape is evolving and becoming more challenging and complex than ever before:

  • Increasing globalization means financial institutions are generally exposed to greater sanctions risks, operational and oversight challenges, and obligations to comply with sanctions administered by multiple jurisdictions and agencies.
  • Sanctions programs appear to be moving away from broad embargoes to narrowly targeted prohibitions and specific restrictions that require more sophisticated compliance measures.
  • Regulatory scrutiny and expectations are increasing as evidenced by escalating fines and penalties, joint actions involving multiple federal, state, and local regulators, and high-profile enforcement cases.

PwC can help your business

PwC is a leader in providing regulatory compliance services to US and global financial institutions, including a spectrum of services to support sanctions compliance objectives.

  • Regulatory responses: coordinating data extraction, remediation and response
  • Remediation and look back exercises
  • Internal investigations
  • Incident response: design and implementation of strategic, tactical or remedial response
  • Operational design fit to your business and regulatory needs
  • Policies and procedures: design and implementation, assessment and enhancement
  • Data integrity and cleansing
  • System mapping and testing to ensure operational effectiveness
  • Tailored training for employees at all levels
  • Strategy support to build, develop, or enhance compliance programs

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Contact us

Jeff Lavine

Global Financial Crimes Leader, PwC US

Catherine Stahlmann

Partner, PwC US

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