12:00 pm Central | 1:00 pm Eastern | 11:00 am Mountain | 10:00 am Pacific | 9:00 am Alaska | 8:00 am Hawaii-Aleutian*
This presentation will cover:
- Intro to OFAC as well as recent new sanctions developments impacting Russian, North Korea, Syria and Venezuela
- Discussion on the Implications of the U.S. Withdrawal from the Iran Nuclear Deal with emphasis on secondary sanctions
- Discussion on key steps to prevent violations including enforcement trends, best practices for policies/procedures, screening, due diligence and training.
Target Audience:
Compliance Practitioners
*The web conference will run for 90 minutes, including a 30-minute question-and-answer session at the end.
Pricing:
$99.00 Member Rate
$119.00 Non Member Rate
Can't Attend? Purchase the recording.
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request.
Interested in speaking at an SCCE web conference? Apply Today
Any questions? Contact the conference planner at: Liz.Ray@corporatecompliance.org
