Your Payment Processor Isn't Your Compliance Program
$1.72 Million: What Boarding Schools Need to Know About OFAC in 2026. A payment processor does its job, but is it doing yours?
Apr 3, 2026
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$1.72 Million: What Boarding Schools Need to Know About OFAC in 2026. A payment processor does its job, but is it doing yours?
Independent schools cannot afford an April Fools approach to sanctions screening. Review the OFAC risks hiding in your daily tuition and payment workflows.
A deep dive into the DOJ’s conspiracy case against AI chip smugglers and why the "checkboxes" you hate are actually your strongest shield.
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