One reason why drop-out rates are high is that some students don’t see the connection between what they’re being taught in school and what they want to do when they leave school.
The OFAC program should identify higher-risk areas within a bank’s operations, and implement appropriate internal controls for screening and reporting prohibited transactions. Banks are expected to perform independent testing for compliance, designate a bank employee or employees that are specifically responsible for OFAC compliance, and create training programs for appropriate personnel in all relevant areas of the bank.