Snap Finance’s Post

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Exciting news! 📚 Doris M. Hektor EVP, Chief Compliance and Risk Officer, at Snap Finance, has published her first book, "Building and Maintaining a Global OFAC Sanctions Program: A Handbook for Practitioners." Featuring insights from mentor James Lam, this guide offers a step-by-step approach to safeguard your organization against sanctions risk. Check it out on Amazon: https://a.co/d/bWb7UcJ 

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Jason McDevitt

Compliance Director - Financial Crimes AML, Partner Risk , BSA Officer

2mo

Truly an amazing accomplishment and a must read for any Compliance Financial Crimes professional.

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