I will create a custom ofac screening and sanctions policy

Frank

United States

I speak English

Licensed US Attorney Specialist in Financial Regulatory Compliance

I am Frank Charles Salamone, a licensed US Attorney (Bar #261128) specializing in regulatory compliance, corporate governance, and financial policy drafting. I partner with startups, FinTechs, MSBs, ...
Read More
About this Gig

The Office of Foreign Assets Control (OFAC) enforces economic sanctions with strict liability. This means your business can face crippling civil penalties for processing a prohibited transactioneven if the violation was unintentional.


I am Frank Charles Salamone, a licensed US Attorney (#261128). I draft precise, legally sound OFAC screening and sanctions policies that protect businesses from processing transactions with Specially Designated Nationals (SDNs) and sanctioned jurisdictions.


This gig provides a professionally drafted framework covering:

  • Sanctions screening obligations (SDN and Blocked Persons lists)
  • Customer and vendor screening protocols
  • Alert generation, review, and false-positive clearing procedures
  • Escalation protocols for true matches
  • Blocked property and rejected transaction reporting guidelines


Whether you are a startup securing a banking relationship or an established firm tightening internal controls, an airtight OFAC policy is non-negotiable.


Choose your package to ensure your business operates with a professionally drafted sanctions compliance framework.

Read More
create a custom ofac screening and sanctions policy
Full Screen
create a custom ofac screening and sanctions policy

Field of law:

Privacy

Document type:

Privacy Policy

Legal consulting Gigs are not screened

Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.

Related tags