Comprehensive Overview of U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Compliance Program

Dec 5, 2018 9:00am – 12:30pm

Alba Rovira-Paoli
Managing Director & Head of Alerts- Global Sanctions Compliance
BNP Paribas (New York, NY)

Robert Slack
Senior Associate
Kelley Drye & Warren LLP

Get a refresher on the latest U.S. Sanctions restrictions in effect today. Participants of this interactive and practical workshop will receive an overview of sanctions with a dedicated focus on recent developments. Topics covered will include:
  • 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