OFAC and Other Denied Parties: What Your Company Needs to Know and Do 2015
10 Sep 2015
Webinar
Description
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
Past Events
OFAC and Other Denied Parties: What Your Company Needs to Know and Do 2015 - 10 Sep 2015, Webinar (52162)
Important
Please, check "OFAC and Other Denied Parties: What Your Company Needs to Know and Do" official website for possible changes, before making any traveling arrangements
