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