STAYING COMPLIANT WITH RAPIDLY CHANGING ECONOMIC SANCTIONS
How to Strengthen Your Compliance Program to Avoid Potential Sanctions Landmines

February 7, 2019 8:45am

What is it about?

  • Practical tips to stay compliant with the latest sanctions restrictions on Russia, Iran, Venezuela, and North Korea.
  • How to work with OFAC to secure necessary licenses
  • Working effectively with your compliance team on complex transactions
  • Strategies to train your team on rapidly changing rules