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