OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities in 2020
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, PartnerDavis Wright Tremaine
Who Should Attend
- Business Lawyers
- General Counsel
- OFAC Officers
- Risk & Compliance Executives
- Senior Management
Online CLE OFAC Sanctions
Kevin Petrasic, PartnerDavis Wright Tremaine
Online CLE OFAC Sanctions
Kevin PetrasicPartnerDavis Wright Tremaine
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 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.
Speaker Firm
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Davis Wright Tremaine
Faculty
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Partner
Davis Wright Tremaine
About 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.
Website: https://www.dwt.com/