OFAC's Sanctions Programs: Financial Institution Compliance
March 2014
OFAC's Sanctions Programs: Financial Institution Compliance
Co-Sponsored by the Financial Institutions Subsection of the CBA Business Law Section
Program Description
Get up to speed on the Sanctions Programs of the Office of Foreign Assets Control (OFAC). Know the requirements these Sanctions Programs impose on banks and hear strategies for compliance. Learn recent enforcement actions and trends.
PROGRAM AGENDA
11:30 AM - 12:00 PM
Registration
12:00 PM
OFAC's Sanctions Programs: Financial Institution Compliance
- Background and Purpose of OFAC Sanctions Programs
- Requirements for Banks
- Recent Enforcement Actions and Trends
- Strategies for Compliance
1:00 PM
Adjourn
Location Information
CLECI Large Classroom
1900 Grant Street, Suite 300
Denver, CO 80203
Get directions
1900 Grant Street, Suite 300
Denver, CO 80203
Registration Fees
| Non Member | $59.00 |
| CBA | $39.00 |
| CBA Business Law Section Member | $29.00 |
| CBA Financial Institutions Subsection Member | $29.00 |
| CLEACCESSPASS | $0.00 |
- General Credits: 1.00
- Ethics Credits:
- EDI Credits:
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