Maria B., Internal Auditor, Large Bank in, Colombia

“Foodman CPAs & Advisors provided us with an online training course on all the OFAC essentials. Our internal audit team was able to understand how to mitigate the possibility of what can be very costly sanctions violations. OFAC laws and penalties were clearly outlined as well as the components related to the development of our bank’s internal sanctions compliance program. We now understand how OFAC enforces sanctions compliance, and we are prepared.”

— Maria B., Internal Auditor, Large Bank in , Colombia