HomeWebcastOFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities in 2020
Online CLE OFAC Sanctions CLE

OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities in 2020

Live Webcast Date: Wednesday, February 05, 2020 from 12:00 pm to 2:00 pm (ET)
Business and Corporation CLE & CPEInternational Trade Law (CLE)Live Webcast
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Add to Calendar 02/05/2020 12:00 pm 02/05/2020 2:00 pm America/New_York The Knowledge Group Webinar: OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities in 2020 If you haven’t registered for this event please click here:https://www.theknowledgegroup.org/checkout/?add-to-cart=139949\r\n Earlier this year, the US Treasury Department’s Office of Foreign Assets Control (OFAC) has published and developed a framework for OFAC compliance commitment. The core elements of the guidance is to create an effective sanctions compliance program that will strengthen compliance practices across the board. The OFAC's guidance outlined five significant components of a compliance program and has listed common risks and pitfalls. \n \nTo mitigate risks and optimize opportunities, it is imperative for companies to inspect the adequacy of their compliance program and modify them consequently. \n \nIn this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present to the audience an in-depth analysis of the fundamentals as well as recent developments in OFAC Sanctions and Corporate Compliance. Speakers will also present compliance practices and significant strategies to maximize opportunities and prevent sanctions problems from occurring. \n \nKey topics include: \n \n \n OFAC’s Framework for Compliance Commitments – Overview \n OFAC’s Five Components for Sanctions Compliance Programs \n Common Causes of Sanctions Compliance Program Breakdowns and Deficiencies \n Compliance Practices and Strategies \n What Lies Ahead \n \n https://www.theknowledgegroup.org/webcasts/ofac-sanctions-and-corporate-compliance-2020/
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Online CLE OFAC Sanctions

Join us for this Knowledge Group Online CLE OFAC Sanctions Webinar. Earlier this year, the US Treasury Department’s Office of Foreign Assets Control (OFAC) has published and developed a framework for OFAC compliance commitment. The core elements of the guidance is to create an effective sanctions compliance program that will strengthen compliance practices across the board. The OFAC's guidance outlined five significant components of a compliance program and has listed common risks and pitfalls.

To mitigate risks and optimize opportunities, it is imperative for companies to inspect the adequacy of their compliance program and modify them consequently.

In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present to the audience an in-depth analysis of the fundamentals as well as recent developments in OFAC Sanctions and Corporate Compliance. Speakers will also present compliance practices and significant strategies to maximize opportunities and prevent sanctions problems from occurring.

Key topics include:

  • OFAC’s Framework for Compliance Commitments – Overview
  • OFAC’s Five Components for Sanctions Compliance Programs
  • Common Causes of Sanctions Compliance Program Breakdowns and Deficiencies
  • Compliance Practices and Strategies
  • What Lies Ahead

Agenda

Kevin Petrasic, Partner
Davis Wright Tremaine

Who Should Attend

  • Business Lawyers
  • General Counsel
  • OFAC Officers
  • Risk & Compliance Executives
  • Senior Management

Online CLE OFAC Sanctions

Kevin Petrasic, Partner
Davis Wright Tremaine

Online CLE OFAC Sanctions

Online CLE OFAC Sanctions

Kevin PetrasicPartnerDavis Wright Tremaine


Click Here to Read Additional Material

Online CLE OFAC Sanctions

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   Basic Knowledge of International Law

Course Code:
   148398

NY Category of CLE Credit:
   Areas of Professional Practice

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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