OFAC Compliance Strategies: Interview with Geff Vitale, AML Education Manager, Metavante Risk and Compliance Solutions. Vitale manages training of Anti-Money Laundering and Prime Compliance Suite for Risk & Compliance Solutions. He has more than 8 years of experience in the financial services industry. OFAC has recently presented, at the IPSA conference, indicating that people have this unfounded fear of noncompliance, or that violations will get through, but in actuality, violations are only issued maybe a dozen fines.”]