Economic Sanctions Boot Camp 2013

Topics

• Section 219 of the ITRA
• CISADA, TRA, IFCA, Executive Orders and General Licenses
• How to Handle OFAC and New York State Inquiries and Investigations of Iran-Related Business Activities
• Iran Sanctions Compliance and Risk Management in Practice
• How to Define and Prevent Facilitation
• What to Expect during Bank Examinations
• Doing Business in Burma/Myanmar
• U.S. Sanctions against Cuba with Conflicting Canadian and EU Blocking Measures
• Effective Global Sanctions Compliance Program
• How to Incorporate New Sanctions Compliance Risks into Your Internal Risk Assessment Process

Who should Attend

• Trade & Sanctions Analysts
• Managers, Directors and Vice Presidents of
  • Global Sanctions
  • OFAC Compliance
  • Regulatory Compliance
  • AML
  • International Trade Compliance
  • Export Controls
  • Internal Controls
  • Government Relations
• Corporate Counsel
  • International Trade Counsel
  • Sanctions Counsel
  • Export Compliance Counsel • Outside Counsel Specializing in
  • Trade and Regulatory Counsel
  • OFAC
  • Sanctions
  • Export Controls
  • International Trade Law
  • Banking/Insurance Law
  • Regulatory Compliance
  • AML
• Financial Crime Risk Analysts/Managers