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Episode 427 -- Venezuela Sanctions Update: Building the Operational Compliance Program
Michael Volkov delivers the operational compliance program guidance companies must implement to execute safely within OFAC's new Venezuela general license framework, structured around five program pillars: transaction sc...
About This Episode
Episode 427 -- Venezuela Sanctions Update: Building the Operational Compliance Program is an episode from Corruption Crime & Compliance by Michael Volkov. Michael Volkov delivers the operational compliance program guidance companies must im...
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This episode belongs to Corruption Crime & Compliance.
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Episode Details
Published Jun 27, 2026, 9:59 long, audio available.
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