Office of Foreign Assets Control (OFAC) announced $2.3M fine for Bank of China (UK) for exporting financial services to Sudan worth over $40M between Sep’2014 and Feb’2016.
#china #ofac #sanctions #sudan #trade https://lnkd.in/eh_9jK-z
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- Cybersecurity Maturity Model Certification (CMMC)
- ISO/IEC 27001 Information Security Management System
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- ISO/IEC 27005 Information Security Risk Management
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- Data Privacy & GDPR
- CYBERSECURITY & PRIVACY
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