OFAC and Other Denied Parties: What Your Company Needs to Know and Do 2015

Topics

• Related laws and regulations
• What is OFAC?
• Who must comply
• OFAC compliance
• Who is on the list, when and how do you check it
• Penalties for non-compliance
• What to do if you find a match
• Common problems
• Lists that you should be aware of
• Industry specific recommendations
• Case studies
• Systems you can use to do checking

Who should Attend

• Payroll, accounts payable, purchasing and shared services managers and their staff
• CFOs, controllers, treasurers
• Investment managers
• Sales and marketing professionals
• Risk officers
• Information technology professionals who support the above
• Internal auditors