Comprehensive Overview of U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Compliance Program
Managing Director & Head of Alerts- Global Sanctions Compliance
BNP Paribas (New York, NY)
Kelley Drye & Warren LLP
- Learn the nuts and bolts of OFAC comprehensive and limited sanctions on Russia, Iran, Cuba, Venezuela, and North Korea
- Gain an understanding of how OFAC’s list-based programs include a range of subtle nuances that can expose U.S. persons to civil and criminal liability.
- Discover how statutory exemption, general licenses, and specific licenses allow for the processing of otherwise prohibited activity
- Review OFAC required reporting requirements and the Economic Sanctions Enforcement Guidelines