The BSA officer has just been notified by the chief operations officer that, due to a glitch in the bank's OFAC interdiction software, wires have been regularly transmitted to a bank on the SDN list. Based on the OFAC Enforcement Guidance, what should the BSA Officer do FIRST to attempt to mitigate any penalties?
Lindy
1 days agoChi
2 days agoMatthew
24 days agoIsadora
26 days agoDaniela
27 days agoFranklyn
28 days agoEric
1 months agoNoel
1 months ago