Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT AML Training BSA Rules and Regulation OFAC

Russian sanctions compliance checklist

Russia’s invasion of Ukraine has put sanctions and the often-overlooked sanctions department in the spotlight. Complying with the Office of Foreign Assets Control (OFAC) Russian sanctions can be tough in a rapidly changing environment, so a risk-based approach to AML efforts is critical.

Use this checklist of AML strategies to help sanctions staff stay updated and in compliance with Russian sanctions.

Download this Russian sanctions compliance checklist to learn:

  • The importance of ongoing assessments of potential Russia sanctions-related risk.
  • Tips for making the most of government sanctions notices and your OFAC compliance software
  • Sanctions-related steps to include in your next audit and exam preparation

Be sure to watch our webinar regarding Russian sanctions and Russian sanctions compliance, Russian Sanctions: Impact, Implication and Best Practices.