OFAC's Sanctions Programs: Financial Institution Compliance Out of Stock
Co-Sponsored by the Financial Institutions Subsection of the CBA Business Law Section
Quantity
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
- CLE Pass Price *FREE! - exclusions may apply
- Standard Price $59.00 USD
- Member Price $39.00 USD
- General Credits 1.00
- Ethics Credits 0.00
- EDI Credits