HomeWebcastOFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities
Online CLE OFAC Sanctions CLE

OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities

Live Webcast Date: Thursday, November 14, 2019 from 12:00 pm to 2:00 pm (ET)
CLE International Trade LawLive Webcast
Listen Live/On-Demand
Add to Calendar 11/14/2019 11:00 am 11/14/2019 2:00 pm America/New_York The Knowledge Group Webinar: OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=132478\r\n In an effort to fortify sanctions compliance practices across the board, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) released a guidance for effective sanctions compliance programs last May 2019. In June 2019, the Office issued an interim final rule which dramatically revises and expands the regulations for rejected transaction reporting. Businesses of all sizes or types must be aware of these emerging changes to ensure compliance. \n \nNoncompliance to these rules and regulations may bring forth unnecessary challenges and hefty penalties that could potentially damage a company’s bottom line. \n \nListen as a panel of key thought leaders and practitioners assembled by The Knowledge Group present the audience with the latest and emerging issues surrounding OFAC Sanctions and their implications on corporate compliance. Speakers will dig deeper as they analyze how companies can optimize opportunities while mitigating possible risks. \n \nSome of the major topics that will be covered in this course are: \n \n \n OFAC Sanctions: Recent Regulatory Trends and Developments \n Potential Opportunities \n Mitigating Risks \n Best Compliance Practices \n What Lies Ahead \n https://www.theknowledgegroup.org/webcasts/ofac-sanctions-and-corporate-compliance-2019/

Online CLE OFAC Sanctions

Join us for this Knowledge Group Online CLE OFAC Sanctions Webinar. In an effort to fortify sanctions compliance practices across the board, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) released a guidance for effective sanctions compliance programs last May 2019. In June 2019, the Office issued an interim final rule which dramatically revises and expands the regulations for rejected transaction reporting. Businesses of all sizes or types must be aware of these emerging changes to ensure compliance.

Noncompliance to these rules and regulations may bring forth unnecessary challenges and hefty penalties that could potentially damage a company’s bottom line.

Listen as a panel of key thought leaders and practitioners assembled by The Knowledge Group present the audience with the latest and emerging issues surrounding OFAC Sanctions and their implications on corporate compliance. Speakers will dig deeper as they analyze how companies can optimize opportunities while mitigating possible risks.

Some of the major topics that will be covered in this course are:

  • OFAC Sanctions: Recent Regulatory Trends and Developments
  • Potential Opportunities
  • Mitigating Risks
  • Best Compliance Practices
  • What Lies Ahead

Agenda

Glen M. Lindsay, Litigation Counsel
Saavedra Goodwin

Who Should Attend

  • BSA/OFAC Compliance Managers and Officers
  • Risk Management Officers
  • Investment Advisers
  • International Trade Lawyers

Online CLE OFAC Sanctions

Glen M. Lindsay, Litigation Counsel
Saavedra Goodwin

Online CLE OFAC Sanctions

Online CLE OFAC Sanctions

Glen M. LindsayLitigation CounselSaavedra Goodwin

Online CLE OFAC Sanctions

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of international trade laws

Course Code:
   148322

NY Category of CLE Credit:
   Areas of Professional

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

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