OFAC Compliance Program Best Practices

Dec 1, 2020 1:30pm – 5:00pm

Megan Warren
Head, Global Financial Crimes Compliance
T. Rowe Price

Maeva Donlin
Principal Compliance Officer, VP
Bank of the West

Nicole Sayegh Succar
Counsel
Crowell & Moring LLP

This workshop has been specifically designed for in-house sanctions professionals. Senior level sanctions professionals will engage in dialogue on strengthening their companies’ sanctions compliance programs based on OFAC’s May 2019 guideline and latest enforcement action guidance.

  • What is an effective sanctions compliance program?
  • Updating your existing compliance program in order to remain compliant
  • Effectively making use of key OFAC resources
  • Training right and ensuring buy-in at all levels of your organization
  • Pressure testing your compliance program for weaknesses and inefficiencies
  • Overcoming common pitfalls and breakdowns