| I analyzed every OFAC, OFSI, CBI, NYDFS, and DOJ enforcement action touching sanctions so you don't have to learn the hard way. 108 use cases. Real violations. Real root causes. Real prevention — in plain terms, with pragmatic frameworks you can implement without expensive tooling or consultants.
Join the waitlist for the book and upcoming certification courses. Everyone who signs up receives a complimentary copy of the SRI Sanctions Practitioner Guide — 22 pages of operational guidance built from real OFAC enforcement actions.
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