Microsoft OFAC Enforcement Action

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, join Tom and Matt as they delve into Microsoft's recent sanctions enforcement action with OFAC. They explore what went wrong and how you can avoid costly compliance failures, from potential red flags to reseller relationships. But it's not all doom and gloom as they discuss how Microsoft implemented a three lines of defense model for sanctions compliance, setting a benchmark for the industry. With Tom and Matt going into the weeds on the importance of centralization and persistent screening technology, this podcast is a must-listen for any compliance officer looking to stay ahead of the curve. Tune in now to find out more!" 

Key Highlights 

·      Sanctions compliance case involving Microsoft 

·      Microsoft's Sanctions Compliance Model

·      Microsoft's Sanctions Compliance Program Remediation

·      Sanctions Compliance and OFAC Guidance

·      Impact of Russia invasion on Microsoft operations

 Notable Quote:

"It's well worth giving the case a good look. So it was, I thought, a great lesson on resellers and the way the hardware and software industry did business."?

 Resources

Matt  on LinkedIn

Matt on Radical Compliance

Tom 

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