New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight

January 22, 2020 1:45pm

Damian Sepanik
Chief Compliance Officer
Zurich North America (Schaumburg, IL)

Brent Kessler
Vice President, Associate General Counsel & Senior Legal Counsel
SCOR (New York, NY)

David Brummond
Of Counsel
Jacobson Burton Kelley (Washington, DC)

Dave Loeser
Senior Director of Product Strategy
Accuity Inc. (New York, NY)

Leonard Frady
Sanctions Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Substantive OFAC updates for the insurance industry
  • What the May 2019 OFAC compliance framework revisions means for your company
  • Unraveling uncertainty of OFAC expectations for reporting requirements for rejected transactions
  • Tips for strengthening your OFAC compliance protocols